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AML Data Governance Officer

Los Angeles, CA

Posted: 12/20/2018 Employment Type: Full Time Industry: Other Job Number: A Pay Rate: $80,000 to $130,000 /year

Commercial Bank in Los Angeles is looking for an AML Data Governance Officer for their growing team.

  • Supporting development and maintenance of standards related to data quality, issue management and change management for U.S. AML data that align with bank policies
  • Data analytics including the analysis of metrics and risk assessment results
  • Establish and govern an enterprise data governance implementation roadmap including strategic priorities for development of information management based capabilities and remediation of AML/BSA data issues
  • Provides technical support and assistance to AML Analysts, helping to troubleshoot, and determine how and when to escalate issues
  • Maintains and develops procedures supporting the AML Monitoring System and applicable models
  • Anti-Money Laundering/Bank Secrecy Act experience required

David Lutz

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