Director, ECO Technology & Data
Core
Lead data, technology, and transaction monitoring strategy for BSA/AML and Sanctions compliance programs, including KYC, watchlist screening, and AI/automation integration.
Role type
Director, BSA/AML Technology & Data
Builds
Scalable BSA/AML technology platforms, transaction monitoring rules, and compliance analytics solutions.
Domain
Financial Services / Regulatory Compliance (BSA/AML)
Deliverable
production ML models | product features | dashboards & analysis
Required skills
BSA/AML strategy, transaction monitoring, KYC, sanctions screening, data analytics, AI/automation governance, model risk management, team leadership
Preferred skills
Experience with Verafin, Bridger, or Oscilar platforms, regulatory examination support
Technologies
Verafin, Bridger, Oscilar, AI/automation tools
Responsibilities
Define and execute BSA/AML data and technology strategy; lead technology implementations for case investigations and monitoring; build and manage transaction monitoring rule development; partner on model governance and validation; own BSA/AML data requirements and quality controls; lead and develop a high-performing team.
Seniority
Director, strategic leadership with hands-on technical oversight