Director, AML and Fraud Analytics & Reporting
Core
Lead AML and Fraud risk management through data, metrics, and reporting to inform decision-making and ensure compliance while managing operational risks.
Role type
Director, AML and Fraud Analytics & Reporting
Builds
Analytic capabilities, end-user tools, and key risk/performance indicator dashboards for financial crime risk management.
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud
Deliverable
production ML models | dashboards & analysis
Required skills
Risk operational management principles, data management framework and transformation, analytical tools (SAS, SQL, Python), process validation, risk assessment, team leadership, project management
Preferred skills
Financial services technology environment experience, audit/regulator interaction, conflict resolution, adaptability
Technologies
SAS, SQL, Python
Responsibilities
Represent business unit in transformational projects to identify risk controls; Analyze transaction and customer data to evaluate trends and explain losses; Develop reporting and analytics to support financial crime risk management; Recommend and implement analytic capabilities for risk monitoring; Develop procedures for controls and audit documentation; Build relationships with internal/external partners for best practices; Determine product management and control enhancements.
Seniority
Director, strategic leadership & team management
