Anti-Money Laundering Program Manager
Core
Lead analytics and reporting expert for the Anti-Money Laundering (AML) program, transforming data into actionable insights for risk management, regulatory compliance, and strategic decision-making.
Role type
Senior IC AML Data Program Manager
Builds
Enterprise-wide AML reporting, dashboards, KPIs, KRIs, and business intelligence solutions
Domain
Financial Services / Anti-Money Laundering / Risk Management
Deliverable
dashboards & analysis
Required skills
Advanced SQL, Power BI/Tableau, Databricks, Python, Spark, SAS, Data Governance, Regulatory Reporting, Risk Analysis, Stakeholder Engagement
Preferred skills
Predictive Analytics, Machine Learning, Statistical Modeling, Cloud Data Platforms, Technology Transformation
Technologies
Databricks, Python, Spark, SAS, Power BI, Tableau
Responsibilities
Design and enhance AML reporting and BI solutions; Analyze complex datasets to identify risks and trends; Develop analytical frameworks for transaction monitoring and alert quality; Lead data modernization and automation initiatives; Support regulatory examinations and audits; Translate technical findings into actionable recommendations for leadership.
Seniority
Senior, hands-on IC