VP, AML Investigations Team, Global Consumer Financial Services
Core
Lead a team of AML analysts to support investigations, design risk detection frameworks, and mitigate money laundering risks in Global Consumer Financial Services.
Role type
Senior IC AML Investigations Team Lead (VP level)
Builds
Automated AML investigation workflows and risk detection frameworks
Domain
Financial Services / Anti-Money Laundering
Deliverable
production ML models
Required skills
AML investigation leadership, data analytics, AI-driven risk detection, regulatory compliance, stakeholder collaboration, team management
Preferred skills
Experience with mule account detection, complex financial crime network analysis, predictive analytics
Technologies
AI-driven analytics, digital risk detection tools, data visualization platforms
Responsibilities
Lead a team of AML analysts, design and implement risk detection frameworks, utilize data analytics to enhance investigation processes, provide guidance on AML methodologies, identify and mitigate money laundering risks
Seniority
VP, strategic leadership & hands-on team management