Position: Sr. Associate
Location NY/NJ – Hybrid
Hire: Full Time Permanent Role
Rate: 90-110 K PA
Experience Requirement 2-4 years
Position Overview
We are seeking a highly skilled Senior Associate with 3–5 years of relevant experience to join our Clients Regulatory Compliance team. In this role, you will lead advanced data analytics and business intelligence initiatives to support Anti-Money Laundering (AML), sanctions, and other regulatory compliance functions. You will play a critical role in optimizing processes, guiding junior team members, and driving actionable insights that enhance our compliance frameworks.
Key Responsibilities
Data Analytics & Business Intelligence
· Lead the design, development, and implementation of advanced BI solutions to support regulatory compliance initiatives.
· Develop, manage, and optimize dashboards and automated reporting systems for senior management using tools such as Tableau or Power BI.
· Oversee complex data mapping, reconciliation, and quality assurance processes across multiple data sources.
Regulatory Compliance (AML, Sanctions, KYC & Risk Assessment)
· Utilize statistical modeling and advanced analytics to identify and assess potential risks in transaction patterns and compliance processes.
· Apply probability theory and statistical methods to assess customers, transactions risks, provide data-driven insights, and enhance compliance frameworks.
Process Optimization & Automation
· Design, Develop and optimize SQL stored procedures, ETL processes, and data workflows to streamline compliance reporting.
· Identify opportunities for process improvement and drive efficiency and accuracy.
Stakeholder Engagement & Project Management
· Collaborate with cross-functional teams to gather and translate business and data requirements into effective technical solutions.
· Participate in project status meetings, deliver progress updates and strategic recommendations to leadership.
· Mentor and support junior associates, fostering a collaborative and high-performing team environment.
Special Projects & Continuous Improvement
· Contribute to special projects and internal initiatives aimed at enhancing our regulatory compliance methodologies.
· Stay up-to-date with emerging trends, regulatory changes, and best practices in data analytics and compliance.
Requirements
· Bachelor’s degree in Computer Science, Finance, Business, Economics, Data Science, or a related field.
· 2–4 years of experience in regulatory compliance, data analytics, or a closely related area.
· Advanced Proficiency in SQL, Python, ETL processes, and Excel for advanced data manipulation and analysis.
· Hands-on experience with BI visualization tools (e.g., Tableau, Power BI) for creating and maintaining interactive dashboards.
· Strong analytical and statistical skills with the ability to derive actionable insights from large datasets.
· Excellent written and verbal communication skills, with proven experience presenting complex data insights to diverse stakeholders.
· Demonstrated ability to work in a fast-paced, deadline driven environment.
· Proactive problem-solver with a commitment to continuous learning and professional development.
· Prior experience in financial services, risk management, or compliance consulting is highly preferred.