Global Financial Crimes Negative News Vice President
Core
Lead the strategy, governance, and optimization of KYC risk-ranking and screening controls (ECRR, Negative News, PEP) using advanced analytics and technology to enhance financial crime detection and regulatory compliance.
Role type
VP-level strategy and governance lead for financial crime screening
Builds
Governance frameworks, optimized screening models, and regulatory-ready reporting for the Firm's KYC program
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models
Required skills
AML/KYC/financial crime compliance expertise, screening model tuning and calibration, advanced analytics and AI/ML, SQL and Python, regulatory engagement, cross-functional leadership
Preferred skills
Experience with financial crime screening platforms and data providers, Agile delivery frameworks, model risk management
Technologies
SQL, Python, AI, machine learning, NLP, advanced analytics
Responsibilities
Lead strategic enhancement and governance of KYC controls; Drive screening model tuning and optimization; Leverage AI/ML for alert prioritization and workflow automation; Analyze complex datasets to identify emerging risks; Establish and monitor KPIs and governance standards; Support audits and regulatory examinations
Seniority
VP, strategy & mentorship
