Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

Tailor your resume to this Director of Financial Crime Compliance Technology Solutions role.

Rezi rewrites your resume against Federal Reserve System's job description. Free.

Resume score gauge reading 58 out of 100

Don't guess if your resume is good enough.

See how it scores against the Director of Financial Crime Compliance Technology Solutions posting at Federal Reserve System — free, in seconds.

About the Role

The Compliance Function protects the Bank and serves the public interest by ensuring sound risk-based compliance controls and promoting a strong ethical mindset. This role oversees the development and implementation of technology solutions to advance the Bank’s Financial Crime Compliance objectives, including transaction monitoring scenarios.

Responsibilities

Support the Head of Financial Crime and Trading Compliance in leading the implementation of technology solutions for effective financial crime compliance.
Identify, develop, and implement FCC transaction monitoring scenarios aligned with the Bank’s products, services, and risk appetite.
Create and oversee the testing and tuning of transaction monitoring scenarios before production implementation and on an ongoing basis.
Evaluate internal control structures for automated FCC solutions to identify potential weaknesses and risks.
Partner with First Line colleagues to oversee the implementation of Know-Your-Customer and case management functionality for FCC technology solutions.
Establish and maintain working relationships with third-party vendors for financial crime systems.
Develop collaborative working relationships with other Bank stakeholders, including Risk and Audit Groups.
Develop role-related presentations and perform special projects as assigned.

Requirements

Relevant professional experience and deep subject matter expertise with regulatory, financial crime, AML, and sanctions compliance.
Established track record working with financial crime compliance technologies, including transaction monitoring and KYC systems.
Design and implementation experience in AML technologies, including transaction monitoring rule development, tuning, and optimization.
Experience with AML/financial crime technology solutions such as SAS, NICE Actimize, Quantexa, Palantir, and/or similar platforms.
Experience using analytics tools such as Tableau or Power BI.
Experience writing SQL queries.
Experience with statistical programming languages such as Python or R.
Expertise in common fraud or money laundering typologies.
Ability to proactively manage change in a complex and dynamic organizational, technological, and operating environment.
Strong collaboration skills with a focus on positive intent and ability to develop strong relationships.
Ability to identify and analyze issues independently, draw conclusions, and produce reports and recommendations.
Strong written, verbal, and presentation skills, including experience providing client service to employees at all levels.
Background handling sensitive and confidential information.
Strategic orientation with the ability to anticipate issues, identify emerging trends, and recommend action.
Strong organizational skills with the ability to prioritize and multitask under time constraints.
Requires access to confidential supervisory information (CSI) and/or Federal Open Market Committee (FOMC) information.
Must be a U.S. citizen, lawful permanent resident, or meet protected individual status.

Skills

Financial Crime Compliance
AML
Sanctions Compliance
Transaction Monitoring
KYC Systems
AML Technologies
Rule Development
Rule Tuning
Rule Optimization
SAS
NICE Actimize
Quantexa
Palantir
Tableau
Power BI
SQL
Python
R
Fraud Typologies
Money Laundering Typologies
Change Management
Collaboration
Relationship Building
Issue Analysis
Reporting
Recommendation Development
Written Communication
Verbal Communication
Presentation Skills
Client Service
Confidential Information Handling
Strategic Thinking
Organizational Skills
Prioritization
Multitasking

Location

Onsite

Work Type

Full-time
Regular

Experience Level

Director

Salary/Compensations

$225,000 - $275,000 / year

Benefits

Educational assistance
Career development tools
Stretch opportunities
Parental leave
Adoption assistance
Back-up dependent and elder care
College planning resources
Comprehensive insurance plans
Leave policies
Onsite Health & Wellness Center
Onsite Fitness Center
Pension plan
401(k) with generous match
Financial planning resources
Subsidized public transportation program

About the Company

The Federal Reserve Bank of New York's mission is to support the strength of the U.S. economy and the stability of the global financial system.
The Bank's Compliance Function is a second-line independent advisory and control function.
The Bank values accessibility for all candidates and is happy to provide an accommodation or assistance.

Equal Opportunity

The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.