Compliance Sr. Manager - Data Governance/ AML/Sanctions Data Steward

US FL JAX 347, United States

USD 151K Senior-level Full Time

@ F...

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Found 1d ago

Tasks

Assess AML typologies
Build dashboards for AML data stewardship
Develop transaction monitoring rules
Document monitor and report AML program health
Implement AML metrics and KPIs
Lead AML transaction monitoring governance
Provide model development and tuning guidance
Review challenge validate AML transaction monitoring models and data architecture
Translate AML risks into quantitative metrics and KPIs

Perks/Benefits

Skills/Tech-stack

Education

Bachelor of Engineering | Bachelor of Science | Master of Science

Roles

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Compliance Sr. Manager - Data Governance/ AML/Sanctions Data Steward

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