CAC America

About CAC America

Title: Data Engineer Industry: Banking Location: NYC Position Type: Full-time Regular Employee Salary: D.O.E. Data Engineer Purpose of Role The Data Engineer will support the AML and Sanctions Technology Officer with technology matters including systems implementations. Major Responsibilities · Assist in ensuring scenario requirements, solutions and related documentation are in line with the technical standards of the program. · Assist with the enhancement, testing, tuning, and validation of the transaction monitoring process. · Perform the execution of the data lineage/data quality testing, data validation on the minimum payment transparency standard for the Branch and produce the relative reports. · Coordinate the implementation of PRIME with the vendor to ensure that the new system adequately provides an effective, risk-based transaction monitoring system. Oversee rules selection, testing, and thresholds. · Develop detailed project plans including resource plans. Manage projects from initiation to successful completion. · Set project timelines that are consistent with technical objectives. · Identify and escalate issues to the AML and Sanctions Technology Lead, the BSA/AML and Sanctions Officer and Deputy BSA/AML Officer. · Build effective partnerships with the Business Units and IT. · Assist in preparation and compilation of MIS report. Skills, Competencies, and Experience Preferred · Bachelor's degree · Experienced in the field of AML Transaction Monitoring, AML and Sanctions Screening, or other major Compliance functions · Experience with scenario development, AML model reviews, threshold tuning, initial threshold setting or optimization support · Experience managing multiple delivery teams · Hands-on experience with transaction monitoring and sanctions technology platforms · Hands-on experience with multiple database technology platforms · Strong communications skills, including presentations to senior management · Strong background in integrating different technologies and knowledge of industry standard frameworks. Job Type: Full-time Salary: $80,000.00 to $120,000.00 /year Experience: AML model reviews, threshold tuning and optimization support: 3 years (Required) managing multiple teams: 3 years (Required) transaction monitoring and sanctions technology platforms: 3 years (Required) excellent communication and presentation skills: 3 years (Required) AML transaction monitoring andcompliance functions screening: 3 years (Required) Education: Bachelor's (Required) Location: New York, NY 10005 (Preferred) Work authorization: United States (Preferred) Additional Compensation: Bonuses Work Location: One location Benefits: Health insurance Dental insurance Vision insurance Paid time off Schedule: Monday to Friday

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