BSA Technology Director

Job Summary

A company is looking for a Director of Financial Crimes Technology.

Key Responsibilities

• Partner with BSA model design stakeholders to translate design decisions into functional requirements and business rules
• Own user acceptance testing for customer risk rating system changes and monitor model outputs for anomalies
• Coordinate with cross-functional teams to ensure BSA priorities and workflows are effectively managed

Required Qualifications

• Bachelor's degree required; advanced degree preferred
• 10+ years of experience in BSA/AML compliance or financial crimes technology, with at least 5 years in leadership
• Strong knowledge of BSA/AML platforms and experience in defining requirements
• Familiarity with regulatory requirements and model risk management frameworks
• Experience in data quality management and compliance monitoring in financial services