Global Anti Money Laundering Data Lead

Job Description

https://ntrs.wd1.myworkdayjobs.com/northerntrust/job/Bangalore-India/Global-Anti-Money-Laundering-Data-Lead-_R141189-1 Job title: Specialist Location: Pune/Bangalore Experience: 12+ years of relevant experience Job Duties • Lead the development of AML data analytics to support the second line’s oversight responsibilities. • Provide risk insights from KYC, customer behavior, and transaction activity data. • Develop and maintain risk scoring methodologies aligned with regulatory expectations and internal risk appetite. • Support the annual enterprise-wide financial crime risk assessment with robust data-driven analysis. • Partner with first-line stakeholders to enhance data quality, monitoring tools, and control effectiveness. • Design and maintain dashboards, alerts, and reporting mechanisms for AML and financial crime risks. • Contribute to regulatory readiness and respond to internal/external audits and inquiries. • Remain up to date with evolving AML regulations, risk typologies, and industry best practices Qualification: • Bachelor’s/Master in Management Information Systems, Computer Science, Finance MBA, or a related field and/or equivalent work • 7+ years of experience in AML, compliance analytics, or financial crime risk management • ACAMS certification (or equivalent, e.g., ICA, CFCS) • Prior experience with PWC, E&Y, Deloitte or KPMG in the AML/KYC compliance space is preferred. Skills Required • SQL and data mining/analysis skills is a must have. Ability to analyze data, research data anomalies, and produce summarized analysis, including issues, concerns, and recommendations. • Generate metrics/management reports on recurring and adhoc basis and assist with various data remediation efforts as needed. a. Strong knowledge of Excel required (experience with macros/VBA a plus), familiarity with MS Access b. Secondary benefit, good written skills and experience creating power point decks. c. Experience and familiarity with BI Reporting tools (Power BI, Tableau, etc.) is desirable. • Compliance Data Analysis Experience (the candidate must have at least one of these, two would be ideal) a. KYC – Know Your Client i. Risk Scoring ii. Entity resolution iii.Key Attributes for annual risk assessments b. Transaction/Suspicious Activity Monitoring i. Wire data (ISO) ii. Posted transactions. iii. Custom processing rules c. Screening/Watch Lists i. Global lists management - Sanctions, PEP and Adverse Media ii. Filter rules, fuzzy logic, and tokenization • Vendor Platforms a. Actimize b. Lexis Nexis Risk Solutions / Bridger c. World Check / Refinitiv • Familiar with data governance principles and standards