AML Business Data Manager
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About The Position
The AML Business Data Manager is responsible for assisting with supporting implementation, enhancement and maintenance of AML platforms. This includes identifying and analyzing potential transaction monitoring typologies and risks for the detection of AML suspicious activity in alignment with policies, standards, and procedures for oversight of the transaction monitoring systems. The AML Business Data Manager is accountable for assisting with coordination with technology teams on planning for system implementations and enhancement release cycles, ongoing tuning and maintenance, defect prioritization and management, integration with third party systems and external controls.
