VP, Head of AML Compliance & Surveillance Technology
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About The Position
LPL Financial is seeking a visionary leader to serve as the Head of AML Compliance and Surveillance Technology. This role is responsible for transforming the AML and surveillance space using AI and advanced analytics. The ideal candidate will bridge compliance, risk, and technology, leveraging artificial intelligence and machine learning to enhance transaction monitoring, trade surveillance, and regulatory compliance processes. The position involves developing and executing a strategic roadmap for AI-driven AML compliance and surveillance technology, ensuring alignment with regulatory requirements and industry best practices. The candidate will also lead the design and implementation of AML and surveillance systems, oversee the development of predictive analytics, and ensure the integration of advanced technologies into compliance tools.
