SVP AML Technology
Remote (Anywhere in the U.S.), (none selected) US
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
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
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