The ideal candidate will have a strong background in AML compliance, Transaction Monitoring, Sanctions screening, and/or Financial Crime Prevention, particularly in delivering Technology/Systems Implementation, AML technology enhancements, Model Validation, Data Validations, Rules/Parameter Tuning, Coverage Assessment, and/or Transaction Monitoring Lookback Analysis. Preferred technical skills include proficiency in data analytics, SQL, SSIS, Python, AI/ML models, statistical methods for tuning, and a thorough understanding of US AML and Sanctions regulations. Additionally, the candidate should have experience in client management, large team leadership, relationship management, and delivering tech/analytics projects . Technical experience with prominent AML platforms/solutions (e.g., Actimize, Oracle FCCM, SAS AML, Fircosoft, Quantexa, Fenergo) and knowledge of banking data (e.g., SWIFT, ISO 20022, ACH) is preferred. Key Responsibilities: Transaction Monitoring Implementation: Lead the design, development, and implementation of transaction monitoring systems. Ensure that monitoring systems are effectively identifying suspicious activities and are compliant with regulatory requirements. Collaborate with IT and data teams to integrate transaction monitoring solutions with existing systems. Transaction Monitoring Model Validation: Conduct comprehensive validation of transaction monitoring models to ensure accuracy and effectiveness. Develop and execute testing plans to assess model performance and identify areas for improvement. Document validation processes and findings, providing recommendations for model enhancements. Transaction Monitoring Lookback Analysis: Conduct lookback analyses to review historical transaction data for potential missed suspicious activities. Develop and customize rules in SQL to enhance transaction monitoring capabilities. Tune thresholds using statistical methods to optimize the detection of suspicious activities while minimizing false positives. Document lookback analysis processes, findings, and recommendations. Client Management: Serve as the primary point of contact for clients. Develop and maintain strong client relationships, ensuring client satisfaction and addressing any concerns. Provide regular updates and reports to clients on transaction monitoring activities and outcomes. Team Leadership: Manage and mentor a team of AML analysts. Set performance goals, conduct regular evaluations, and provide feedback and development opportunities. Foster a collaborative and high-performance team environment. Regulatory Compliance: Stay current with US AML regulations and ensure transaction monitoring practices are compliant. Provide guidance and training to team members on regulatory requirements and best practices. Participate in regulatory examinations and audits, providing necessary documentation and responses. Qualifications: Bachelor's degree in Computer Science, or a related field. Minimum 8 years of experience in data analytics. Minimum of 5 years of experience in AML compliance, with a focus on transaction monitoring and sanctions screening. Strong knowledge of US AML regulations. Experience with AML transaction monitoring software (e.g., Actimize, Oracle FCCM, Fircosoft, SAS AML). Proficiency in SQL, SSIS, and Python for data extraction, transformation, and data analysis. Extensive experience with data analytics tools and techniques. Excellent analytical, problem-solving, and decision-making skills. Strong project management skills with the ability to lead cross-functional teams. Excellent communication and interpersonal skills. Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus. Preferred Skills: Familiarity with machine learning and artificial intelligence applications in transaction monitoring.
