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