VP, AML Systems - Transaction Monitoring, Group Compliance
Core
Lead the strategy and implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group, optimizing risk management effectiveness and addressing regulatory requirements.
Role type
VP, AML Systems - Transaction Monitoring
Builds
AML/CFT Transaction Monitoring System and related Financial Crime solutions
Domain
Banking / Financial Crime / AML/CFT
Deliverable
production ML models
Required skills
AML/CFT regulations, transaction monitoring threshold tuning, scenario calibration, statistical analysis, alert optimization, AI/ML, Robotic Process Automation (RPA), data analytics, data visualization, Python, SQL, Qlik
Preferred skills
Machine learning system experience, data science, change management, training delivery
Technologies
Python, SQL, Qlik, Power BI, RPA
Responsibilities
Strategize implementation of AML/CFT solutions; manage regulatory requests and audit matters; prioritize change requests and drive change management; deploy AI/ML and RPA; collaborate on TM system transformation; provide training to overseas counterparts.
Seniority
VP, strategic leadership with hands-on technical expertise
