Related skills
risk management data analysis sql ai aml📋 Description
- Lead Standards & Enablement or FC Performance initiatives.
- Translate regulatory requirements into executable standards.
- Partner with Engineering to deploy AI-powered investigations.
- Define and track program health metrics (quality, escalation, cycle time).
- Operationalize threat intelligence into detection lift and coverage.
- Design scalable risk frameworks for higher-risk expansion.
🎯 Requirements
- 7+ years in Financial Crimes, Compliance, or Risk Mgmt.
- Deep AML and Sanctions typologies knowledge.
- Translate policies into executable 1LoD standards.
- Assess program health in external reviews or regulatory exams.
- Cross-functional collaboration with Eng, Data Science, Controls, Product.
- AI-native investigations familiarity (LLMs, auto-adjudication).
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