Job Description

Regulatory Advisory Support, NCT
Job Number: 22-00238
Help drive change! Eclaro is looking for a Regulatory Advisory Support, NCT for our client in New York, NY. 
Eclaro’s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the challenge, then take a chance at this rewarding opportunity!
Position Overview:
  • The purpose of the AFC Modeling team is to ensure that there is an appropriate AML coverage by leading AML coverage assessment; development of new models and improving existing models to mitigate existing or future AML risks; and model review and validation in accordance with the Anti-Money Laundering / Sanctions model governance framework within the bank.
  • Ability to work in a fast pace environment
  • Ability to multi task across multiple assignments
  • Facilitate internal meeting and be able to communicate to key stakeholders
  • Basic knowledge of SQL query language
  • Strong analytical, data mining and statistical skills
  • Financial services experience is a plus
If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • Commuter Check Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro
If interested, you may contact:
Bridgette Marks
Bridgette Marks | LinkedIn
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Application Instructions

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