New York Licensed Risk Manager
Job Summary
A company is looking for a Risk Manager III for the Global AML SAM Program and Regulatory Reporting.
Key Responsibilities
- Lead the SAM Program by developing transaction monitoring strategies aligned with business and compliance objectives
- Oversee the development and performance of SAM rules, including AI/ML models
- Drive strategic projects across business and technical teams, reporting progress to senior Compliance leadership
Required Qualifications
- 6+ years of compliance, audit, or risk management experience
- Bachelor's degree or equivalent
- Experience working with AI/ML models and performing model validation/reviews
- Experience in AML Transaction Monitoring Model Validation
- Familiarity with New York Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring
COMPLETE JOB DESCRIPTION
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