Vice President-AML Compliance Officer-Global Cards

Company JobLeads
Reference 438357893
Sector Senior Executive
Town/City Florida
Locations Florida , USA
Job Type Permanent
Date Posted 6th Jun


Job Description

The company is a leading bank.

  • Providing Cards-specific business and monitoring expertise in the development of AML monitoring risk management coverage
  • Updating AML monitoring risk management coverage in response to regulatory, business, or industry changes
  • Providing AML monitoring expertise to stakeholders, including business partners, AML advisory, AML Operations, AML Technology, and regional compliance teams
  • Sponsoring for AML-monitoring-related regulatory or audit commitments
  • Supporting the development of transaction monitoring scenarios and controls to provide appropriate, business-specific monitoring risk management
  • 4+ years of experience with implementation of AML Compliance monitoring or Fraud process solutions
  • 2+ years of experience in the cards payment business, such as credit cards, prepaid cards, debit cards, and merchant acquiring
  • Knowledge of the AML risks related to card products and the ability to use data models to measure and quantify that risk
  • Understanding of behavior detection and predictive analytics functionality
  • Experienced in documenting business requirements
  • Support functional design reviews and identification of key control processes
  • Project management and guidance experience
  • Ability to analyze business activities to identify risk and translate business risk coverage needs into systematic or procedural solutions
  • Experienced in the compilation of management reports and decision proposals
  • Has worked on global projects, interacting with counterparts across functional teams, time zones, and locations
  • Excellent communication and presentation skills
  • Advanced knowledge of MS Excel, PowerPoint and MS Word
  • Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus

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