Assistant VP, AML Ops, Triage Mgmt & Assignment
Core
Manage the triage, assignment, and operational governance of AML review triggers and alerts to ensure timely processing and compliance.
Role type
Assistant VP, AML Operations Management
Builds
AML alert resolution workflows and operational reporting dashboards
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML operations, SLA management, queue routing, stakeholder management, process improvement, data analysis, SOP development, regulatory compliance
Preferred skills
Sanctions screening, correspondent banking risk, Power BI, SQL, CAMS certification
Technologies
Microsoft Excel, Power BI, Power Query, SQL
Responsibilities
Support triage of AML review triggers including OGR, Post-STR, and internal monitoring reviews; Manage assignment of alerts and cases to review teams based on determined criteria; Establish and maintain SOPs, controls, and maker-checker processes for triage and assignment activities; Prepare and present MIS on trigger volumes, assignment timeliness, productivity, and backlog management.
Seniority
Senior, hands-on IC
