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 and regulatory compliance.
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 Management
Preferred skills
Predictive Analytics, Machine Learning, Statistical Modeling, Cloud Data Platforms, Financial Crime Risk, Sanctions Screening
Technologies
Power BI, Tableau, Databricks, Python, Spark, SAS
Responsibilities
Design and enhance AML reporting and BI solutions; Analyze complex datasets to identify risks and trends; Deliver executive and regulatory reporting; Develop analytical frameworks for transaction monitoring; Monitor AML control effectiveness; Lead data modernization and automation initiatives; Establish performance measures for program oversight.
Seniority
Senior, hands-on IC
