"Alerted.org

Job Title, Industry, Employer
City & State or Zip Code
20 mi
  • 0 mi
  • 5 mi
  • 10 mi
  • 20 mi
  • 50 mi
  • 100 mi
Advanced Search

Advanced Search

Cancel
Remove
+ Add search criteria
City & State or Zip Code
20 mi
  • 0 mi
  • 5 mi
  • 10 mi
  • 20 mi
  • 50 mi
  • 100 mi
Related to

  • Financial Crimes Analyst - Advanced Business…

    Ally (Raleigh, NC)



    Apply Now

    General information

    **Ref #** 20300

    **Remote?** No

     

    Ally and Your Career

     

    *

     

    Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, develop, and learn new things. You’re constantly evolving, so shouldn’t your opportunities be, too?

    The Opportunity

    This position is part of the Data Management & Strategy function of Ally’s Financial Crime Compliance (FCC) organization. This role supports Sanctions analytics, FCC Operations analytics, and Data Management projects. The role assists the organization by delivering effective solutions to AML initiatives and requires technical acumen as well as the ability to simplify concepts for cross functional teams. This position partners with the Enterprise Sanctions, AML Investigations team, Enhanced Due Diligence, the AML Program Management team, Enterprise Technology, and lines of business in ensuring that the day-to-day operations are conducted in compliance with regulatory and legal requirements, in addition to company policies and procedures.

     

    At this time, Ally will not sponsor a new applicant for employment authorization for this position.

    The Work Itself

    * Act as the liaison between the Sanctions Compliance and technology team and coordinate action items as applicable.

    * Conduct quarterly validation and periodic tuning of Sanctions watchlists and provide recommended changes to leadership.

    * Coordinate with AML Technology partners by performing user acceptance testing and providing requirements for requested changes.

    * Perform risk management to understand and quantify risk, recommending strategies for risk mitigation where applicable.

    * Develop and maintain documentation including runbooks, procedures, and data dictionaries in line with Ally and regulatory expectations

    * Ensure day-to-day operations are conducted in compliance with regulatory and legal requirements and the organization's policy

    * Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends

    * Miscellaneous duties as assigned

    The Skills You Bring

    * Bachelor's Degree in Analytics, Computer Science, Mathematics or related field or comparable combination of education and experience

    * 1+ years in banking/finance industry or data analytics

    * Working knowledge of SQL, databases, stored procedures and the ability to write SQL statements to build data tables and produce reports

    * Experience working with large and complex data sets, synthesizing information, presenting results, and creative problem solving

    * Experience using enterprise sanction screenings or customer screening models a plus

    * Experience with Jira and able to work in Agile environment to formulate technical stories for data engineering teams

    * Experience in analytical tools and programming languages such as SAS, Python, R are preferred

    * Strong research skills, advanced skill in the use of Microsoft Outlook, Excel, PowerPoint, Word, Access, and experience with on-line research systems

    * Excellent oral and written communication skills

    * Ability to work well with others

    * Ability to prioritize workload and balance multiple duties

    * Possess independent analytical skills

    * Ability to work in a fast paced, deadline-oriented environment

     

    How We'll Have Your Back

     

    *

     

    Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. But Ally’s total compensation - or total rewards - extends beyond your paycheck and is designed to support and enrich your personal and professional life, including:

    * Time Away: competitive holiday and flexible paid-time-off, including time off for volunteering and voting.

    * Planning for the Future: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan and 529 educational assistance programs, tuition reimbursement, and other financial well-being programs.

    * Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings Account with employer contributions and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.

    * Building a Family: adoption, surrogacy, and fertility support as well as parental and caregiver leave, back-up child and adult/elder day care program and childcare discounts.

    * Work-Life Integration: other benefits including LifeMatters® Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.

    Who We Are:

    Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on "Doing it Right" and being a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com.

     

    Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.

     

    Where permitted by applicable law, must have received or be willing to receive the COVID-19 vaccine by date of hire to be considered, if not currently employed by Ally.

     

    We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at [email protected]. Ally will not discriminate against any qualified individual who is capable of performing the essential functions of the job with or without reasonable accommodation.

    _Base Pay Range:_

    An individual's position in the range is determined by the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to extending an offer.

     

    **Emerging:** 65000

    **Experienced:** 90000

    **Expert:** 115000

     

    Incentive Compensation: This position is eligible to participate in our annual incentive plan

     


    Apply Now



Recent Searches

  • scientist chemical development (United States)
  • Lead Utility Protection Control (Idaho)
  • Oracle Fusion Cloud Financials (Iowa)
  • Advanced Practice Provider Perinatal (United States)
[X] Clear History

Recent Jobs

  • Financial Crimes Analyst - Advanced Business Analytics
    Ally (Raleigh, NC)
[X] Clear History

Account Login

Cancel
 
Forgot your password?

Not a member? Sign up

Sign Up

Cancel
 

Already have an account? Log in
Forgot your password?

Forgot your password?

Cancel
 
Enter the email associated with your account.

Already have an account? Sign in
Not a member? Sign up

© 2025 Alerted.org