Avp, Aml Analytics

Mysynchronycareer

Base: 75,000.00 - 130,000.00 usd annual; bonus/equ...
Fully remote
Data analytics tools experience
Aml compliance knowledge
Risk assessment skills
The AVP, AML Analytics position at Synchrony requires a strong background in data analytics, specifically within compliance frameworks such as AML and BSA. This fully remote role emphasizes collaboration with various stakeholders to enhance risk management through data-driven insights and analytical tools

Job Summary

  • The AVP, AML Analytics will be responsible for growing and executing the adoption of full-file testing and monitoring within BSA / AML / OFAC programs.
  • This role will report directly to the VP, Enterprise Risk Analytics and will work closely with stakeholders from Compliance.
  • The position offers flexibility in working arrangements, including options to work from home or in the office.

Matching Summary

Match Score: 85

The AVP, AML Analytics position at Synchrony requires a strong background in data analytics, specifically within compliance frameworks such as AML and BSA. This fully remote role emphasizes collaboration with various stakeholders to enhance risk management through data-driven insights and analytical tools.

Salary

Base: 75,000.00 - 130,000.00 USD Annual; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Data analytics tools experience
  • AML compliance knowledge
  • Risk assessment skills

Nice-to-have

  • Experience with visual analytics tools
  • Strong communication skills
  • Ability to manage multiple projects

Key Requirements

  • Bachelor’s Degree or equivalent experience
  • 4+ years in consumer credit/risk analytics
  • Hands-on experience with Python, R, SAS, SQL

Work Rights

Not specified

Tailored Resume

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