Senior Business Information Management Specialist with experience in AML and Oracle Financial Services Analytical Applications
4 weeks ago
This is what we do:We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions.Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for the development, implementation, and maintenance of robust data management processes to support our anti-money laundering (AML) programs. This role requires a deep understanding of financial crime regulations, data governance best practices, and advanced analytical skills. Key Responsibilities:Designing and implementing robust data models and data mappings to capture AML related data from various sources.Implementation of data quality controls, data lineage, and metadata management processes.Collaborate with cross-functional teams to ensure alignment between data management initiatives and business objectives.Provide subject matter expertise on financial crime data requirements, including transaction monitoring, customer due diligence, and sanctions screening.Qualifications:Bachelor's degree in finance, accounting, computer science, or a related field; advanced degree preferred.Minimum of 8 years of experience in financial crime compliance, with a focus on data management and analytics.Experience with AML and Oracle Financial Services Analytical Applications (OFSAA) is required.Experience writing SQL queries on Oracle and Cloud/Databricks.Proven track record of leading complex data management initiatives in a regulated financial services environment.Experience with data governance frameworks, data modeling, and data quality management tools.Excellent communication skills with the ability to articulate technical concepts to non-technical stakeholders.Demonstrated leadership abilities, including the ability to mentor and develop team members.Strategic thinker with a proactive and results-oriented approach to problem-solving.
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Canada 7th Avenue Partners Inc. Full timeThis is what we do: We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions. Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team,...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do:We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions.Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do: We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions. Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do:We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions.Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do:We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions.Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do:We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions.Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do: We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions. Position Overview: We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do: We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions. We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for the...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do: We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions. We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for the...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do: We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions. We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for the...
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Canada 7th Avenue Partners Inc. Full timeThis is what we do: We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions. We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for the...
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Canada 7th Avenue Partners Inc. Full timeThis is the scoop: We are at the forefront of data design trends and innovations in Risk Management, Compliance, and Anti Money Laundering (AML) solutions. We are on the lookout for a Senior Business Information Management Specialist to join our team working on AML/financial crime data management projects. The ideal candidate will work with a team, focusing...
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