Senior Manager, BSA/AML Analytics

Job Summary

A company is looking for a Senior Manager - BSA/AML & Sanctions Modeling and Analytics.

Key Responsibilities

• Build and enhance the modeling and analytics function for financial crime detection
• Develop and execute the roadmap for the Financial Crimes Compliance program
• Collaborate with compliance and data leaders to create effective analytical frameworks

Required Qualifications

• 5-8 years of experience in leading modeling and analytics for financial crimes compliance
• Proven ability to build and scale modeling functions
• Experience in establishing reporting for modeling and analytics
• Technical writing skills to translate complex concepts into understandable language
• Experience in identifying opportunities to enhance transaction monitoring and sanctions screening