Senior AML Business Data Manager, Transaction Monitoring
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About The Position
The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement and maintenance of AML typologies. This includes design, build and maintenance of Transaction Monitoring Models based on the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring typologies and risks for the detection of AML suspicious activity in alignment with policies, standards, and procedures and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning, defect prioritization and management, integration with third party systems and external controls.
