Software Engineering Mgr Sr (Sanctions Screening & AML Technology)
Core
Senior technology leader responsible for enterprise sanctions screening and AML technology, owning platform strategy, delivery, data quality, and regulatory readiness for real-time payments and watchlist screening in a Tier 1 banking environment.
Role type
Senior IC software engineering manager (AML/Sanctions)
Builds
Enterprise sanctions screening and AML platforms (LexisNexis Risk Solutions/FircoSoft) supporting real-time payments, PEP, and customer/watchlist screening.
Domain
Banking / Financial Crime / AML / Sanctions Compliance
Deliverable
production ML models | product features | infrastructure
Required skills
AML/Financial Crime technology leadership, FircoSoft/LNRS platform ownership, real-time transaction screening design, watchlist ingestion and governance, false positive reduction via model tuning, regulatory exam/audit remediation, enterprise data flows and integrations, team management.
Preferred skills
Actimize experience, WorkFusion/RPA platforms, agentic/AI-driven alert triage, cloud deployment (AWS/Azure/GCP) in regulated environments, case management integration, CGSS/CAMS certifications.
Technologies
LexisNexis Risk Solutions (FircoSoft), SWIFT, ISO 20022, ACH, Fedwire, RTP, AWS, Azure, GCP, Actimize, WorkFusion
Responsibilities
Own architecture, roadmap, and operations for FircoSoft platforms; lead real-time transaction screening design and optimization; govern watchlist ingestion, versioning, and controls; drive false positive reduction through model tuning and data quality; ensure regulatory-ready controls and audit trails; oversee system integrations with payments and case management; lead vendor strategy; manage and develop senior engineering and data teams.
Seniority
Senior, hands-on IC with management responsibilities