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Lead and own data quality activities including analysis, remediation, and program implementation. Resolve complex data issues, manage processes and reports, supervise junior staff, present status to stakeholders, and ensure compliance with policies and controls in banking data domains.

Develop and maintain WordPress Multisite (Corp and country affiliate) sites. Build/customize themes and plugins, implement responsive and multilingual solutions, integrate RESTful APIs, ensure performance and availability, debug issues, manage deployments, and collaborate with design and project teams while providing client training and support.

Review automated and manual AML alerts and referrals, investigate transaction activity, document findings, conduct research across bank systems and external sources, prepare case files and Suspicious Activity Reports (SARs), recommend retention or termination, and liaise with internal units and law enforcement as needed.

Lead data quality initiatives across banking lines of business. Own data analysis, remediation, stewardship, and reporting. Resolve complex data issues, manage processes, mentor junior staff, and present status to stakeholders while ensuring regulatory compliance and risk-aware decisions.

Design and deliver visual and UX solutions across the full product lifecycle. Work daily in Sketch, create clickable prototypes (InVision), collaborate with agile teams, present designs to executives, apply Adobe tools, and translate designs into front-end-ready HTML/CSS with basic JavaScript knowledge. Produce fast, customer-focused concepts and communicate design rationale effectively.

Consultant will perform IT controls testing and risk assessments (RCSA, IT Risk Assessment, GITCs), support IT SOX testing, and apply IT process assessment knowledge for banking clients.