Senior Business Information Management Specialist with experience in AML and Oracle Financial Servic

3 weeks ago

Toronto, Canada 7th Avenue Partners Inc. Full time
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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