VP, Compliance Analytics and Insights
Core
Lead the design, delivery, and continuous enhancement of Group AML/CFT workflow, COSMIC regulatory collaborative information-sharing, and financial-crime case-management capabilities.
Role type
VP, Business Analyst & Project Manager (AML/CFT & Financial Crime)
Builds
Scalable AML/CFT workflow platforms, case management systems, and regulatory reporting capabilities
Domain
Banking, Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), Financial Crime
Required skills
AML/CFT regulatory knowledge, workflow design, project management, requirements elicitation, UAT strategy, stakeholder management, data analysis, system integration, risk assessment, process improvement
Preferred skills
Experience with AML Screening systems, COSMIC information sharing, financial crime investigations
Technologies
AML Screening systems, Transaction Monitoring, KYC, CDD, Payment Screening, Case Management Platforms
Responsibilities
Translate regulatory obligations into executable business and workflow requirements; Lead end-to-end project delivery from design to post-go-live stabilization; Facilitate requirement workshops and define target-state processes; Manage testing strategies, defect triage, and implementation readiness; Partner with data teams to analyze and optimize AML processes
Seniority
VP, strategic leadership with hands-on delivery
