Director of Financial Crime Compliance Technology Solutions
Core
Lead the development and implementation of technology solutions for financial crime compliance, including transaction monitoring scenarios and KYC systems, to protect the Federal Reserve Bank and serve the public interest.
Role type
Director of Financial Crime Compliance Technology Solutions
Builds
Automated financial crime compliance solutions, transaction monitoring scenarios, and case management functionality
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering (AML)
Deliverable
production ML models | product features
Required skills
Financial crime compliance expertise, AML and sanctions knowledge, transaction monitoring rule development, SQL, Python or R, Tableau or Power BI, experience with SAS, NICE Actimize, Quantexa, or Palantir, fraud typologies analysis
Preferred skills
Strategic orientation, change management, stakeholder collaboration
Technologies
SAS, NICE Actimize, Quantexa, Palantir, Tableau, Power BI, SQL, Python, R
Responsibilities
Identify and implement FCC transaction monitoring scenarios; test and tune monitoring scenarios for production; evaluate internal controls for automated FCC solutions; partner on KYC and case management functionality; manage third-party vendor relationships; develop role-related presentations
Seniority
Director, strategic leadership with hands-on technical oversight
