VP – AML Transaction Monitoring SME

Full Time

Investment Banking Client

Office Status: Hybrid


  • Act as an AML / Transaction Monitoring SME within the AFC Modelling team and work with Business first line of defense (1LOD) to understand the products being offered and define specifications/red flags for Transaction Monitoring models
  • Address and resolve logic and configuration issues in Monitoring scenarios by conducting tuning & optimization exercise and review and address open AML TM findings from Model Validation, Audit and other independent bodies in a timely fashion
  • Work in partnership with AFC stakeholders to develop and drive initiatives that transform and modernize the capabilities and services of Monitoring within the AFC function as well as perform ‘deep dives’ to interpret data quality issues, identify remediation and track to resolution
  • Support implementation of Sustainable Data Controls (SDC’s) and conduct validation/testing prior to rollout
  • Represent the group in various data governance forums, and clearly communicate data related issues and potential resolution paths
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