Manager of Monitoring Analytics

Job Summary

A company is looking for a Manager, Monitoring Coverage & Analytics.

Key Responsibilities

• Lead ongoing monitoring coverage assessments and related documentation
• Partner with Data Analytics and Technology to optimize rules and scenarios
• Support governance and regulatory readiness related to monitoring effectiveness

Required Qualifications

• Bachelor's degree required; CAMS or similar certification preferred
• 5+ years of experience in BSA/AML, transaction monitoring, or risk management
• Strong understanding of transaction monitoring concepts and regulatory expectations
• Experience working with monitoring systems and analytics/data teams
• Ability to translate data into clear risk narratives and documentation