Global Financial Crimes - Transaction Monitoring Tuning & Optimization, Vice President
Expanding financial group
Financial Services
Finance
Financial Services
Consulting & Professional Services
Banking & Mortgages
Banking
Credit
corporate and investment banking
commercial banking
trust banking
credit cards
consumer finance
asset management
leasing
financial technology
wholesale banking
information technology
digital banking
wealth management
consumer banking
and retail banking
The Company is seeking a Vice President for Global Financial Crimes - Transaction Monitoring Tuning and Optimization. The successful candidate will be part of a team dedicated to establishing and enhancing the company's operations intelligence and analytics capabilities in the financial crime division. This role is pivotal in the development and optimization of detection scenarios, customer segmentation, and the implementation of systems to improve transaction monitoring and screening. The VP will be responsible for creating statistically representative samples, processing large data sets for analysis, and developing data mining methodologies to monitor emerging risks. Collaboration with regional intelligence and analytics teams is essential to ensure a globally consistent effort in mitigating financial crime.
Applicants must have a strong background in mathematics, particularly statistics, and be proficient in coding with SQL, R, or Python. A minimum of 3 years' experience in designing, analyzing, testing, or validating BSA/AML models, and/or OFAC sanctions screening models, is required, along with at least 5 years' of financial services data analytics or statistics experience. The role demands a deep understanding of financial crime and compliance systems, as well as a proven track record in quantitative testing and statistical analysis techniques. Familiarity with regulatory compliance and experience in interfacing with banking regulators is also necessary. A Bachelor's degree in a related field is a must, and the candidate should be adept at working collaboratively across functional teams to ensure effective and efficient operations.
Head of Financial Crimes Transaction Monitoring
Travel Percent
Confidential