AML Systems Digital Banking Analyst

at New York Community Bancorp, Inc.
Location Hicksville, NY
Date Posted November 6, 2021
Category Default
Job Type Full-time



The AML Systems Digital Banking Analyst is a seasoned technology professional with experience in Blockchain, Blockchain transactions, AML systems administration, support, and implementation of AML enhancement and compliance projects with special focus on NYCB's digital banking initiatives. Manages various AML systems including but not limited to; Blockchain reporting, CTR, OFAC systems, electronic regulatory filing and reporting systems.

The AML Systems Digital Banking Analyst is responsible for configuration and maintenance of AML systems to align with NYCB's BSA/AML compliance program. Assists in meeting BSA/AML compliance requirements of NYCB. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to NYCB's policies and procedures to reduce loss/risk to the bank.


  • Assesses the functional requirements, technical specifications and use/enhance case models to execute blockchain initiatives to comply with BSA AML obligations.
  • Maintains technical understanding of blockchain technologies, and digital-assets/crypto-assets especially around emerging ecosystem trends, products and protocols.
  • Analyzes and organizes complex information from a variety of sources including but not limited to blockchain, Figure ATS, NYCB Aggregator, DNA & FCRM.
  • Implements recommendations in architectural design for a consistent and organized flow of information during projects.
  • Manages scope and change throughout the initiative utilizing formal change control and requirements traceability analysis.
  • Ensures that AML systems issues pertaining to digital banking and blockchain initiatives of the bank are identified promptly, tracked, reported on and resolved in a timely manner.
    • Assists in troubleshooting AML system technical issues and identifying modifications needed in existing applications to meet changing user requirements
    • Adds, modifies and maintains AML rules, control system parameters, and interface tables to comply with blockchain project requirements.
    • Monitors and main data control log of digital marker customer, account and transaction stream data imports to AML systems.
    • Assists with mapping of fields between interfacing systems and FCRM to support digital banking initiatives and AML compliance.
    • Performs testing and validation support for blockchain and digital banking projects.
  • Reconciles customer transactional data end-to-end to satisfy NY DFS part 504 requirements.
  • Supports in developing assessment frameworks to identify risks and merits of blockchain and crypto-assets, with a focus on platform, smart contracts, token and node design.
  • Supports development of conversion strategy and implementation plan to instrument a governance process and metrics for monitoring of existing and new blockchain solutions.
  • Supports the reporting to senior leadership team on the progress of our blockchain efforts, appropriate business and technology KPIs and monitor them on a regular basis.
  • Supports research and training initiatives to ensure the bank's BSA department has a flow of blockchain related ideas to ensure regulatory compliance.
  • Collaborates on risk mitigation strategies and processes with a cross-functional team from product, IT and risk.


  • Performs special projects and additional duties and responsibilities as required.
  • Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
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