Responsibilities:
- Oversee the AML Name Screening Standard, Systems and Process
- Development and Maintenance of Customer Risk Scoring framework, including High Risk accounts
- Partner with Technology in delivery of enhancements to the technology platforms for AML Name Screening and Adverse Media Screening
- Alignment to Global KYC Policies and Standards
- Management of multiple teams to delivery policy changes, technology changes and data governance
- Work quickly and effectively on ad-hoc requests to support AML Management
- Manage responses to Internal Audit, regulators and other stakeholders
- Utilize previous experience to provide appropriate AML and industry leading solutions in Screening, Customer Risk Management and Data Governance
- Ensures risks & issues are identified, tracked, escalated and resolved in a timely manner
Qualifications/Experience:
- 15+ years experience with defining and implementing KYC, AML, Screening and data science programs
- Global Regulatory Exposure
Education:
- Bachelors (4 Year University) Degree or equivalent experience required
- Managerial experience required
- Masters (MS or MBA) Degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Data ScienceFull timeJersey City New Jersey United States$170,000.00 - $300,000.00
Anticipated Posting Close Date:
Sep 13, 2024View the " " poster. View the .
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