Assistant VP, AML Ops, Triage Mgmt & Assignment
Core
Manage the triage, assignment, and operational governance of AML review triggers and alerts to ensure timely and accurate case handling.
Role type
Assistant VP, AML Operations Management
Builds
AML alert resolution workflows and operational reporting dashboards
Domain
Banking / Anti-Money Laundering (AML)
Required skills
AML operations management, trigger triage, SLA management, stakeholder coordination, process improvement, data analysis, Microsoft Excel, Power BI, SQL
Preferred skills
Sanctions screening knowledge, correspondent banking risk indicators, high-volume operational environment experience, AML certifications (CAMS, ICA, ACFCS)
