SVP AML Technology

Remote (Anywhere in the U.S.), (none selected)

Posted: 07/21/2023 Industry: Legal Job Number: DI72323 Pay Rate: $225,000 - $275,000

Job Description

We have a new opening for an SVP- AML Technology for a Financial Services company looking for a candidate to work remotely (1x a quarter visiting head office in US).


Essential Responsibilities:

• Candidate will evaluate business intelligence solutions associated with AML/Sanctions.

• Develop and review the company's AML & Financial Crimes analytical/business intelligence programs

• Develop policies and procedures to govern AML models

• Monitor compliance of enterprise model optimization/business intelligence standards

• Collaborate with C-level executive management, compliance partners


Job Requirements



• Bachelor’s Degree in related field, Master's preferred

• A minimum of 15+ years of experience in the financial services industry/regulatory industry license is preferred

Meet Your Recruiter

David Imm

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