VP, Compliance Analytics and Insights
Core
Lead the design, delivery, and continuous enhancement of Group AML/CFT workflow, COSMIC regulatory collaborative information-sharing, and financial-crime case-management capabilities.
Role type
VP, Business Analyst & Project Manager (AML/CFT & Financial Crime)
Builds
Scalable AML/CFT workflow, data, and system capabilities integrated with Transaction Monitoring, KYC, and Payment Screening systems.
Domain
Banking / Financial Services / Anti-Money Laundering (AML) / Financial Crime
Required skills
AML/CFT regulations, Financial Crime investigation, Workflow design, Project Management, Business Analysis, Data Analytics, AI/ML automation, Stakeholder management, Regulatory risk assessment, Process optimization
Preferred skills
Experience with COSMIC information sharing, RegTech, Responsible AI integration
Technologies
AML Screening systems, Transaction Monitoring, KYC, Customer Due Diligence (CDD), Payment Screening, AI/ML platforms
Responsibilities
Translate regulatory obligations into executable business and workflow requirements; Lead end-to-end AML workflow platform delivery from design to post-go-live support; Facilitate requirement workshops and define target-state processes; Manage project scope, risks, and dependencies; Partner with Data teams to define analytical use cases and model narratives; Drive continuous improvement through automation and process optimization.
Seniority
VP, Strategic leadership with hands-on delivery