Global AML and Sanctions Data Analyst

Company: United Nations Federal Credit Union
Location: New York
Posted on: February 8, 2025

Job Description:

At UNFCU, you will be part of a vibrant community dedicated to making a meaningful impact. Driven by a mission to serve our members, colleagues, and the broader United Nations community, we uphold core values of integrity, service excellence, learning and development, and global impact and inclusion.

Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below.



This position is hybrid.



NYC Salary Range - $88,190 - $93,000 annually; compensation is commensurate to geographic location.


Regardless of seniority or role, uphold UNFCU's mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors.
. Support management in identifying and obtaining data to measure key performance indicators for dashboards.
Participate in UAT, Model Validations, system upgrades/enhancements and implementations.
Support ongoing delivery of dashboards, scorecards, static and interactive reports, data visualizations, data extracts, and other "descriptive analytics" to effectively address the needs of the Global AML and Sanctions stakeholders.
Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance operational efficiency.
Use analysis tools to query data repositories and generate reports; compile reports to help GAMLS management make business decisions by identifying trends and patterns in stored operational data found in data warehouses or isolated business databases.
Continuously expand knowledge, compile documentation, and understand the data management systems at UNFCU, while providing guidance to end users on available self-service opportunities.
Collaborate closely with cross-functional stakeholders to deliver regular insights and recommendations to senior management based on data analysis results.
Stay current with industry BSA trends and advise and educate management on their relative importance and impact.
Work on projects and special assignments as needed.
Perform additional responsibilities as assigned.
Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including:
Maintain awareness of and report suspicious activity
Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs)

Complete annual BSA/AML/OFAC training


Bachelor's degree in Business, Information Technology, Risk or related field
3-5 years of experience in a BSA compliance environment, some of which was served in an analytical role
Ability to analyze and gather user requirements
Experience with creating flowcharts and data modeling
Strong analytical skills with proven ability to translate large volumes of data into meaningful information and actions
Proficient in Tableau and working with database applications
Advanced MS Office and database reporting skills

Keywords: United Nations Federal Credit Union, New York , Global AML and Sanctions Data Analyst, Professions , New York, New York