Sr. Compliance Manager, AML/ATF Transaction Monitoring

Development, management and execution of AML/ATF transaction monitoring program. Develop policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation, and optimization tools. Engagement in rules development, and use of machine learning and AI in AML/ATF transaction and behavioral monitoring. Review of policy and related documents to ensure that AML transaction risk management processes are addressed. Determine emerging risk impacting transaction monitoring and AML typologies. Analyze data, prepare and present regional and global reports related to AML monitoring, and related issues and escalations. Develop strategy, requirements and recommendations for transaction monitoring relating to new products and services, including serving as driver or strong contributor for AML/ATF transaction monitoring projects and progress, and development of monitoring proposals. Initiate, assess and determine data quality and recommend solutions to improve and deliver sustaining and effective monitoring, and alerts handling processes. Establish and conduct oversight of operations functions engaged in the handling/resolution of AML/ATF alerts. Provide oversight and support services for groups that impact AML transaction monitoring, process and policies. Qualifications Bachelor degree in business, finance, risk management, criminal justice, information technology or related field. 6+ years in AML/ATF behavioral and transaction monitoring, including a strong understanding of AML regulations and financial services environment, across various products and geographical locations, with the ability to identify emerging AML risks that impact transaction and behavioral monitoring. Excellent project management and organizational skills and capability to handle multiple projects at one time Experience with and previous exposure to internal control functions and regulators within the US and UK/EU, and in particular AML regulators Excellent written, verbal communication, and analytical skills Demonstrated attention to detail with understanding of strategic vision and context. Ability to lead and influence people to successfully execute strategies across functions and at senior levels using sound judgment. Promoting a culture of accountability and early escalation of issues