IMMEDIATE FULL TIME—Itau Corpbanca: Analyst, Compliance and Anti-money Laundering Dept

IMMEDIATE FULL TIME—Itau Corpbanca: Analyst, Compliance and Anti-money Laundering Dept


Dear IEOR Students,

Responsibilities/Duties/Functions/Tasks

• Develop reports using the data warehouse environment for regulatory Compliance and Anti-money Laundering purposes.
• Prepare regular statistics on department performance for internal and head office usage.
• Assist in preparing regulatory documents including Bank Secrecy Act/ Anti Money Laundering Risk Assessment, Policies and Procedures, MLR filing, Annual Report of Blocked Property,
• Perform daily and monthly reconciliation tasks for Compliance systems to ensure data integrity.
• Investigate possible suspicious activity events and write reports on findings.
• Be the technical point of contact within the Compliance area for audits, examinations, and consultancy engagements.
• Perform periodic verifications and validations of system logic for matching engine, including fuzzy logic, parameter tuning, above and below the line testing, and exception validation.
• Create and maintain testing and validation documentation for internal and external standards.
• Coordinate system resources with local and Head Office Information Technology and Information Security teams.
• Periodically create queries of the database to search for unusual or illegal activity by customers based on provided business analysis.
• Based on after the fact analysis performed, develop false-positive mitigation strategies to increase overall hit rate.
• Become data champion for regulatory and financial crime purposes by developing a keen understanding of table and data structure of processing environment.
General Responsibilities Shared within the Department:
• Assist with alert clearing, OFAC match clearing, Risk Assessment, Onboard Searches, and other duties as needed.
Work Requirements
• N/A

Qualifications

• Excellent spoken and written English, basic Spanish and/or Portuguese a plus but not mandatory.
• Self-driven problem solver with an eye for detail while keeping big picture in mind.
• Familiarity with the following:
• Software Development Life Cycle
• SQL
• Java
• Python
• DBA

Preferences

• Familiarity with US and International Anti Money Laundering and regulatory standards a plus, but not mandatory, will be taught on job, so an aptitude for these types of concepts is necessary. Familiarity with retail, commercial, and wholesale banking also a plus, but not mandatory.
• Self-driven problem solver with an eye for detail while keeping big picture in mind.

Submit your resume by 12pm (noon) on Wed, Jun 13th