VP, AML Systems – Transaction Monitoring, Group Compliance
Core
Lead the strategy and implementation of AML/CFT transaction monitoring systems and financial crime solutions across the Group, optimizing risk management and regulatory compliance.
Role type
VP, AML Systems – Transaction Monitoring (Strategic IC)
Builds
AML/CFT transaction monitoring platforms, AI/ML analytics solutions, and RPA automation tools for global compliance operations.
Domain
Banking / Financial Crime / AML / Regulatory Compliance
Deliverable
production ML models | product features | infrastructure
Required skills
AML/CFT regulations, transaction monitoring threshold tuning, scenario calibration, statistical analysis, alert optimization, project management, requirements gathering, UAT strategy, stakeholder management, AI/ML adoption, RPA, data analytics, data visualization
Preferred skills
Python, SQL, Power BI, Qlik, data science, machine learning system experience
Responsibilities
Strategize AML/CFT solution implementation across the Group; manage regulatory requests and audit matters; lead end-to-end project delivery from requirements to production rollout; deploy AI/ML and RPA to improve process effectiveness; provide training to overseas counterparts; collaborate on transforming the TM system platform to be future-ready.
Seniority
VP, strategic leadership with hands-on technical direction