Lead Designer-Visual DesignMAHIN--JOB-31618

Lead Designer-Visual DesignWe need a Data Analyst; someone who is really good with data manipulation and can derive client trends and insights. Even if the person does not have domain knowledge in AML, it is fine, as the client asks to go through millions of data points and derive client insights.We need a Data Masking specialist. The person needs to understand data confidentiality/data privacy as a domain and experience using data masking tools.

Morgan uses Immuta for data masking and that will be ideal skill. However, even if the person has used other tools, that should be fine if the person is willing to learn Immuta on the job.Position 1: Data AnalystJob Location: NYC (Onsite) Year of Experience: 5+ Years Job Type: Full Time / Lateral ResponsibilitiesUndertake day to day monitoring of AML alerts on the automated tool.Identify red flags and suspicious activity related to client/TF.Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.Conduct intelligence analysis of information and prepare management report.Conduct sample testing on KYC review by Operations and Onboarding.Conduct manual transaction monitoring.Maintain the Risk Scoring System.Maintain the KYC checklists.Liaising with Correspondent banks and responding to transactional queries.Conduct KYC review of FIs and the setting up of RMAs.Attend to queries from Regulators.Conduct media & sanction screening.Advise the Business with respect to Compliance queries.Strong knowledge of KYC and AML policies and operating procedures.Experience with on-line research systems.Good analytical & presentation skills.Good knowledge of Microsoft Office tools.Position 2: Data MaskingJob Location: NYC (Onsite) Year of Experience: 5+ Years Job Type: Full Time / Lateral Job Description:Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.Application of "Know Your Customer" procedures: risk assessment in customer onboarding and application of MDD.Remediation and continuous monitoring of business relationships.Implementation and updating of Financial Crime Compliance policies and procedures.Risk Assessment.Functional support for the design and development of A-Client technological tools.A combination of analytical thinking, attention to detail, and strong communication skills.Degree(s) in finance, accounting, or related fields.A deep understanding of financial regulations and laws, such as the Proceeds of Crime Act (POCA), Money Laundering Regulations, the Financial Conduct Authority (FCA) guidelines, and anti-money laundering (AML) rules.