Head of AML Transaction Monitoring - Financial Intelligence Unit

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Regular or Temporary:
Regular

Language Fluency:
English (Required)

Work Shift:

1st shift (United States of America)
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The Head of AML Transaction Monitoring is a senior leader within the Financial Intelligence Unit (FIU), responsible for leading the AML Model Owner function and overseeing the performance, risk management, and continued evolution of the Bank’s AML transaction monitoring models.
The role ensures Model Owner responsibilities are effectively executed across the model lifecycle, including business requirements, implementation, ongoing monitoring, model inventory, issue remediation, and model changes.
As a member of the FIU leadership team, this leader partners across Financial Crimes, Model Development, Model Risk Management, Technology, and Data to strengthen AML monitoring and ensure applicable model risk and governance requirements are met.

** Position can be remote for the right candidate*
* ** Candidates will only be considered if they meet the job criteria**

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.