AddressRequired Qualifications, International :
- 12-15 years' demonstrated experience working in Anti-Money Laundering (AML) programs and/or data platform management for large financial institutions.
- 10+ years' leadership experience
Strong organizational skills :
- Experience providing executive-level updates to multiple stakeholders in written and verbal form.
Desired Qualifications :
- Demonstrated experience supporting BSA/AML and sanctions monitoring systems for global multi-channeled financial institution.
- Prior Experience enhancing AML Monitoring Models and Systems.
- Intellectually curious, enjoy solving problems.
- Experience developing reports and dashboards in response to requirements from Compliance and Financial Crimes stakeholders.
- Experience managing budget needs for small (10 or less) or mid-size (25 or less) teams.
