Senior Compliance Data Analyst (Customer Intelligence Unit)

  • New York, NY
  • Full-time

Company Description

Israel Discount Bank of New York, also known by its registered service mark, “IDB Bank”, is a full service commercial bank chartered by the State of New York and a member of the Federal Deposit Insurance Corporation (FDIC). Our liquidity and capital ratios are strong, and we are ranked by Crain’s New York Business as the 24th largest commercial bank in the New York area. The Bank provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, national origin, age, disability, genetic status, citizenship status, marital status, military or veteran status, current unemployment or any other legally protected category in accordance with applicable federal, state and local law.

Job Description

Senior CIU Analyst is responsible for the following:

KYC Data Analytics, Transaction Monitoring Data Analytics and Rule 504 Data Testing and validation 
KYC CDD/EDD Rules Testing and Model tuning
Customer Risk Rating and Customer Risk Factors data testing and tuning
Transaction Monitoring testing and tuning 
Rule 504 testing for data lineage, data quality and completeness reviews from all source systems into compliance applications.
Perform Annual Account Review and Quality Assurance, as part of Bank’s EDD process.
Research and development in Compliance innovation lab to improve systems and business process efficiency and reduce false positive alerts.
Refresh BSA AML Risk Assessment including risk assessment statistical analysis 
Document periodic test plans and test results for BSA AML testing projects
Perform Ad-HOC testing and reporting as required


Experience of increasing responsibility working for a bank within the KYC function, or similar, handling customer on boarding, Compiance data analytics and data testing
Subject matter expertise in KYC, CIP, CDD and EDD regulatory requirements including beneficial ownership
3-5 years of experience in KYC application tuning and testing Transaction Monitoring 
Exposure to Risk Assessments and compliance models
Hands on with Excel programming, SQL programming and scripting languages
Ability to perform duties independently communicate effectively with all levels of staff and management
Ability to work independently and within a team atmosphere in a fast-paced, deadline-driven environment
Ability to assess and understand complex business formation and governance documents
Demonstrated success articulating and delivering findings on AML high risk behaviors and KYC data
Experience researching and investigating persons and entities using various databases and search engines. Demonstrated ability to actively and effectively interact and partner with different business lines of the Bank 
Knowledge of Actimize and Salesforce applications preferred
Experience working in a big four is a plus
Experience in BSA AML Program testing is a plus
Ability to stay informed of changes in regulatory laws and regulations 
Excellent written and oral communication skills
Bachelor’s degree in finance, economics, criminology, or other related fields
Masters Degree preferred

Additional Information

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