Job Location: Remote
Job Title: VP – Remote Anti-Money Laundering Transaction Monitoring SME/Data Lead
Location: Remote
Type: Fulltime
Remote work opportunity for candidates living in: AZ, CT, DC, FL, GA, IL, MD, MO, NJ, NM, NC, PA, TX, NY, TN, NE and VA
Overview:
Working in clientโs Anti-Financial Crime (AFC) Team provides you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance. Their AFC Team in the US is experienced in mitigating financial crime and committed to ensuring adherence to regional and global regulations. Their regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. They apply the highest standards of conduct to guarantee the Bankโs success in fighting financial crime.
Your Key Responsibilities:
- Work with line of business first line of defense (1LOD) to understand the products being offered and define specifications/red flags for transaction monitoring models
- Address and resolve logic and configuration issues in monitoring scenarios by conducting tuning & optimization exercises; perform ‘deep dives’ to interpret data quality issues, identify remediation, and track to resolution
- Review and address open AML team manager findings from model validation, audit and other independent bodies in a timely fashion
- Work in partnership with AFC stakeholders to develop and drive initiatives that transform and modernize the capabilities and services of monitoring within the AFC function
- Support implementation of sustainable data controls (SDCโs) and conduct validation/testing prior to rollout
- Represent the group in various data governance forums, and clearly communicate data related issues and potential resolution paths
Your Skills and Experience:
- Bachelorโs/Masterโs degree in mathematics, economics, computer science, data science, mis, information management, or statistics preferred
- Extensive experience in financial crime space with expertise in AML transaction monitoring and AML transaction monitoring systems, preferably Mantas or Actimize; extensive experience with AML transaction monitoring data and data analysis
- SME in financial crime compliance covering multiple product lines such as correspondent banking, wealth management, brokerage, trade and asset management; prior experience/interaction with monitors, audit, and regulators will be viewed positively
- Knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial organization; strong understanding of AML red flags, typologies and transaction monitoring data for various lines of businesses
- Strong experience in analyzing data from multiple sources, including hands-on experience with data quality and remediation tasks; demonstrated experience with Oracle, SQL, SharePoint & Jira
How Youโll Lead:
- Excellent verbal and written English communication skills
- Ability to interpret complex requirements and be a self-starter
- Direct or indirect experience in big data and/or data science
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