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Compliance MIS Analyst - Banking - New York

Company: Twenty Recruitment Group - US
Location: New York
Posted on: February 15, 2019

Job Description:

The role focuses on:

  • Enhancing the branch MIS reporting process
  • Analyzing data for BSA/AML and OFAC Program to create data strategies for reporting
  • Utilize VBA / SQL expertise to analyze and manipulate data
  • Keeping up to data with developments in BSA/AML and OFAC compliance To be successful, you must:
    • Possess detailed and up to date knowledge of BSA/AML and OFAC regulations
    • Demonstrate knowledge of MIS reporting
    • Be adept with Microsoft SQL and have experience writing VBA scripts and building macros For more information, please reach out to Robynne McPadden at Twenty Recruitment. The role sits within the Compliance team at an international commercial banking institution.

      Keywords: Twenty Recruitment Group - US, New York , Compliance MIS Analyst - Banking - New York, Accounting, Auditing , New York, New York

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