Brown Brothers Harriman is a premier global financial services firm, known for premium service, specialist expertise, technology solutions, and partnership approach to client management.
At Brown Brothers Harriman, we're seeking a Compliance Senior Data Analyst to support and improve GFCC's transaction monitoring and custody surveillance systems. This role involves managing a small team, identifying issues, and recommending technical enhancements to existing models and rulesets. The ideal candidate will have 5-7 years of relevant AML and Sanctions program experience, with expertise in maintaining and optimizing transaction monitoring systems, such as Actimize, Oracle, and SQL. Strong analytical and problem-solving skills, as well as excellent verbal and written communication skills, are required.
Brown Brothers Harriman is a premier global financial services firm, known for premium service, specialist expertise, technology solutions, and partnership approach to client management.
Old National Bank