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Faculty Opportunities in Chemical Biology (cc0317)

Sterling National Bank

Faculty Opportunities in Chemical Biology (cc0317)

Tuckahoe, NY +1 location
Full Time
Paid
  • Responsibilities

    Sterling National Bank is an organization committed to strong growth. Our significant accomplishments are a direct result of continuous hard work by our solid team of dedicated professionals. As we continue to grow and expand across all business sectors we seek talented individuals who can meet our demands for success.

    Our competitive advantage is our people who tirelessly work to exceed expectations.

    We have something special here at Sterling. We not only offer competitive salaries and comprehensive benefits we are also characterized by an unwavering commitment to high achievement, we offer a diverse environment hosting a multitude of dedicated, talented and driven individuals who value honesty, integrity and go above and beyond for their clients.

    It’s an exciting time to work for Sterling National Bank. If you are looking for a unique employment experience and are driven to achieve in a dynamic growth-minded environment you have come to the right place.

     

    WHAT YOU WILL DO:

    The BSA Risk Analyst position of the Security BSA Department will assist in all aspects of Sterling National Bank’s BSA/AML Risk Program and will assist the Financial Crimes Investigations Unit (“FCIU”), responsible for monitoring and identifying suspicious activity as it relates to the Bank’s Risk, Compliance, Operations, and Specialty Lines of Business. The FCIU Department is part of the Security BSA Department which is responsible for reviewing and assessing the regulatory, financial, reputational and security risks to the Bank. 

    The BSA Risk Analyst assists the Security BSA Department with evaluating existing model and scenarios; conducting model and scenario tuning, optimization and validation, as well as improving BSA/AML surveillance through the development of new risk models, statistical analysis, negative testing and other sensitivity and productivity analyses at the department and FCIU levels. The BSA Risk Analyst will have independent responsibility and demonstrates knowledge across a wide range of tuning, optimization and validation data analysis to address emerging trends and red flags, as well as support the BSA/AML periodic risk assessments through data element and risk related analysis.

    The position requires the individual to exercise independent sound judgment and high quality standards in risk and data analysis.  In addition, the BSA Risk Analyst is required remain current and proactive with related industry trends and best practices, and exhibits ethical behavior and integrity in their everyday business conduct._ _

    #LI-Post

    #BSA

    Required Skills

    • Bachelor degree or equivalent experience required; professional certifications (ACAMS, ACFE) or ability to attain.
    • 3 – 5 years of experience working in a large financial institution or within a business analyst in a large corporate institution preferred.
    • Must have experience using statistical and/ or data mining tools for research and monitoring.
    • Must have experience in using Microsoft Excel pivot tables, charts and data validation.
    • Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
    • Excellent analytical, oral and written communication skills; has experience in building relationships and communicating with varied audiences and stakeholders across multiple business lines.
    • An independent decision maker, able to make time-sensitive assessments and to discuss complex risk analysis and regulatory issues with senior management.
    • Ability to lead an investigation or project; proven ability to formulate and execute an investigation or project.
    • Ability to multi-task and work in a fast-paced, deadline-oriented environment.
    • Strong leadership skills; willingness to tackle new and difficult challenges.
    • Exceptional analytical and research skills.
    • Excellent verbal and written communication skills.
    • Excellent MS Office Suite skills and knowledge (Outlook/Word/Excel/Access/PowerPoint).

    Required Experience

  • Qualifications
    • Bachelor degree or equivalent experience required; professional certifications (ACAMS, ACFE) or ability to attain.
    • 3 – 5 years of experience working in a large financial institution or within a business analyst in a large corporate institution preferred.
    • Must have experience using statistical and/ or data mining tools for research and monitoring.
    • Must have experience in using Microsoft Excel pivot tables, charts and data validation.
    • Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
    • Excellent analytical, oral and written communication skills; has experience in building relationships and communicating with varied audiences and stakeholders across multiple business lines.
    • An independent decision maker, able to make time-sensitive assessments and to discuss complex risk analysis and regulatory issues with senior management.
    • Ability to lead an investigation or project; proven ability to formulate and execute an investigation or project.
    • Ability to multi-task and work in a fast-paced, deadline-oriented environment.
    • Strong leadership skills; willingness to tackle new and difficult challenges.
    • Exceptional analytical and research skills.
    • Excellent verbal and written communication skills.
    • Excellent MS Office Suite skills and knowledge (Outlook/Word/Excel/Access/PowerPoint).
  • Industry
    Financial Services
  • Locations
    Tuckahoe, NY • Crestwood, NY