Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance
Core
Lead the transformation of AML Transaction Monitoring (TM) from a rules-based framework to a next-generation, analytics augmented surveillance capability for a global bank.
Role type
Senior VP, Group Compliance
Builds
Next-generation AML surveillance systems combining rules, machine learning, and advanced analytics
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models
Required skills
AML Transaction Monitoring systems expertise, Machine Learning integration, Advanced analytics, Program delivery leadership, Scenario design and optimization, Threshold tuning, Stakeholder management, Regulatory alignment
Preferred skills
Line 1 and Line 2 monitoring synergy, Cross-jurisdictional guidance, Data science collaboration
Technologies
Machine Learning, Advanced Analytics, Transaction Monitoring Systems
Responsibilities
Lead transition from rules-based TM to hybrid detection frameworks, Drive end-to-end delivery of AML surveillance programmes, Manage TM system effectiveness including alert quality and false positive reduction, Partner with data scientists and AFC domain experts, Lead and develop a team of AML TM system functional professionals
Seniority
Senior VP, Group level leadership
