Global Financial Crime Screening Optimization & Governance Vice President
Core
Lead the strategy, governance, and optimization of KYC risk-ranking and screening controls (ECRR, Negative News, PEP) using advanced analytics and technology to enhance financial crime detection and regulatory compliance.
Role type
VP-level strategy and governance lead for financial crime screening
Builds
Enhanced KYC controls, risk-ranking models, and automated screening workflows
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models
Required skills
Screening model tuning and calibration, Advanced analytics and AI/ML, SQL and Python, Regulatory compliance (AML/KYC/Sanctions), Cross-functional leadership, Data governance
Preferred skills
Model Risk Management, Agile delivery frameworks, NLP
Technologies
SQL, Python, AI, Machine Learning, NLP
Responsibilities
Lead strategic enhancement and governance of KYC controls; Drive screening model tuning and optimization; Leverage AI/ML for alert prioritization and workflow automation; Analyze complex datasets to identify emerging risks; Establish and monitor KPIs and governance standards; Lead assessments of regulatory changes and new products.
Seniority
VP, Strategy & Mentorship
