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Senior Manager, BSA/AML AnalyticsVirtual Vocations Inc • United States
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Senior Manager, BSA/AML Analytics

Virtual Vocations Inc
  • US
    United States
  • US
    United States
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À propos

A company is looking for a Senior Manager - BSA/AML & Sanctions Modeling and Analytics. Key Responsibilities
Build and enhance the modeling and analytics function for financial crime detection Develop and execute the roadmap for the Financial Crimes Compliance program Collaborate with compliance and data leaders to create effective analytical frameworks
Required Qualifications
5-8 years of experience in leading modeling and analytics for financial crimes compliance Proven ability to build and scale modeling functions Experience in establishing reporting for modeling and analytics Technical writing skills to translate complex concepts into understandable language Experience in identifying opportunities to enhance transaction monitoring and sanctions screening
  • United States

Compétences linguistiques

  • English
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