Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
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Responsibilities:
- Development, testing and tuning of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, customer risk rating etc.
- Analyze and interpret data to facilitate statistical analysis for development, testing or tuning of financial crimes compliance detection rules. Perform ad hoc analysis used for statistical analysis as required.
- Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning, logistic regression and various other ensemble techniques
- Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form.
- Ability to understand and use various programming languages to identify, investigate and resolve data and programming issues.
- Graduate degree in a quantitative discipline, e.g. Engineering, Computer Science, Mathematics, Operations Research, Data Science, and 7 + years of relevant experience .
- Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data
- Ability to pay attention to details
- Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics
- Skilled in coordinating and multi-tasking for various projects
- Understands databases; good technical skills in querying and analyzing data (SQL or equivalent)
- Ability to manage issues and influence others to remediate
- Ability to communicate effectively, both orally and in writing. Communicates and collaborates with all levels of team-mates
- Good organizational and project management skills, as well as attention to detail
- Multitasks, prioritizes and meets deadlines in timely manner
- Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
- Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg's Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion , Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP's Climate Change 'A List'
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
EEO Statement:
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.