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 at a Group level.
Role type
Senior VP, Transaction Monitoring Systems Head, Compliance Analytics & Insights
Builds
Next-generation AML surveillance systems combining rules, machine learning, and advanced analytics for a global banking group
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models | product features
Required skills
AML Transaction Monitoring (TM) system mastery, rules/scenario design and configuration, threshold calibration and tuning, machine learning integration, program delivery leadership, data analysis, statistical concepts, AML/CFT regulatory knowledge
Preferred skills
Line 1 and Line 2 monitoring synergy, cross-jurisdictional guidance, model governance and explainability
Technologies
Machine learning frameworks, TM system platforms, data analytics tools
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
Executive (VP), hands-on IC with strategic oversight