Compliance Sr. Manager - Data Governance/ AML/Sanctions Data Steward
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
- N/A
Skills/Tech-stack
AML | Actimize | BSA | Data Architecture | Data Governance | Data Management | Data Modeling | Data Monitoring | Data Stewardship | Data analytics | Databricks | Machine Learning | Model Testing | Model Tuning | Model Validation | Patriot Act | PowerBI | Python | Quantitative Analysis | R | SAS | SQL | Snowflake | Statistical Analysis | Tableau | USA Patriot Act | Unit21
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Related jobs
-
Analytics Business Manager (GTM) USD 113K-182KBusiness Analytics | Dashboarding | Data Analysis | Data Storytelling | Data VisualizationDental insurance | Flexible work options | Medical insuranceMid-level Full TimeUS - Boston, MA ; US …7h ago
-
Manager, Data Quality Engineering USD 180K-247KADLS | Active Directory | Agile | Apache Spark | Azure401k matching | Adoption Assistance | Childcare tuition discounts | Company Mental Health Support | Fertility benefitsSenior-level Full TimeAnn Arbor, MI, United States12h ago
-
Sr. Manager, People Analytics USD 205K-308KAPI Integration | Automation | Dashboarding | Data Governance | Data ModelingCompany-sponsored team events | Flexible time off | Wellness resourcesSenior-level Full TimeSanta Clara, California13h ago
-
Retail Merchandising Analytics Manager USD 60K-60KData Analysis | Excel | Forecasting | Power BI | SQLMid-level Full TimeArlington, TX, US14h ago
-
Digital Analytics Manager, CNBC USD 110K-130KAdobe Analytics | Amplitude | Databricks | Experimentation | Google Analytics401k | Dental insurance | Discounts | Group fitness classes | Hybrid work scheduleMid-level Full TimeEnglewood Cliffs, NJ, United States16h ago
-
AI | AI Agents | Agent systems | Cloud Computing | Context engineeringSenior-level Full TimeSan Francisco, CA, USA; New York, …20h ago
-
Technical Program Manager II, AI/ML, Google Ads USD 138K-198KCross-Functional Collaboration | Cross-functional | Data analytics | Functional collaboration | Gemini ModelsMid-level Full TimeNew York, NY, USA20h ago
-
AWS | Agentic Frameworks | Context engineering | Data analytics | Design analyticsBackup childcare | Financial coaching | Health care | Mental health support | On-site health and wellness centersExecutive-level Full TimeNY, United States1d ago
-
Data Governance Risk Oversight USD 99K-169KControls Assessment | Data Governance | Data Privacy | Data Quality | Data RiskEmployee stock purchase plan | Paid time off | Parental leave | Personal banking benefits | Professional developmentSenior-level Full TimeMilwaukee 111 Kilbourn, United States1d ago
-
Senior Manager, Data Analytics - Interoperability USD 75K-165KAnalytics reporting | BigQuery | Cloud platform | Data Modeling | Data analyticsDental insurance | Medical insurance | Paid time off | Remote work | Retirement savings optionsSenior-level Full TimeWork At Home-Florida, United States1d ago
-
Senior Manager, Data Analytics - Interoperability USD 67K-149KBigQuery | Clinical data | Clinical data exchange | Cloud platform | Data ModelingDental insurance | Medical insurance | Paid time off | Remote work | Retirement savingsSenior-level Full TimeWork At Home-Georgia, United States1d ago
-
Mid-level Full TimeSTORE SUPPORT CENTER, ATLANTA - 9090, …1d ago
-
AI | Artificial Intelligence | Capital management | Data Governance | Data LiteracyMentorship | Remote work | Travel up to 25%Executive-level Full TimeRemote - Texas, United States R1d ago
-
Sr. Associate, Info Security - Data Governance USD 98K-129KCOBIT | Compliance | Data Classification | Data Flow | Data Flow DocumentationChildcare resources | Counseling services | Flexible work arrangements | On-site collaboration | Parental leaveSenior-level Full TimeUSA - Howe Street, United States1d ago
-
Manager of Data Science USD 104K-170KAPIs | Agentic Workflows | Artificial Intelligence | Automation | CloudSenior-level Full TimeHudson, WI, United States1d ago
-
Manager, Decision Science Products USD 171K-230KA/B | A/B Testing | Agile | B testing | Backlog ManagementBonus | Financial benefits | Long-term incentive units | Medical benefitsMid-level Full TimeUSA - CA - 820 S …1d ago
-
Advanced Analytics | Analytics | Artificial Intelligence | BigQuery | Cloud platformDental insurance | Medical insurance | Paid time off | Retirement savings | Vision insuranceSenior-level Full TimeNew York-161 Ave of the Americas, …1d ago
-
Senior Manager, Customer Data and Marketing Analytics USD 123K-229KAmazon Web Services | Attribution Modeling | Cause analysis | Customer Data | Customer Data QualitySenior-level Full TimeSt Louis Park, MN, US, United …1d ago
-
Manager, Data & Analytics | Syracuse University USD 65K-75KCRM | Data Mining | Data Modeling | Data Quality | Data Visualization401k plan | Dental insurance | Disability insurance | Life insurance | Medical insuranceMid-level Full TimeSyracuse University, United States1d ago
-
Automation | Big Data | Cause analysis | Data Visualization | ExcelSenior-level Full TimeBellevue, Washington, USA1d ago
-
Marketing Analytics Manager USD 116K-145KAirtable | Attribution Modeling | BI reporting | Data Quality | Eloqua401k match | Annual performance incentive bonus | Company holidays | Comprehensive health benefits | Employee referral programSenior-level Full TimeUS Remote R1d ago
-
Senior Compensation & Analytics Manager USD 123K-213KAI tools | ATS | Automation | Benchmarking | Compensation ManagementFamily planning support | Flexible time off | Lifestyle stipend | Mental health support | Paid parental leaveSenior-level Full TimeRemote, US R1d ago
-
AI Solution Strategist USD 125K-188KArtificial Intelligence | Conversational Design | Customer Experience | Customer Success | Customer experience strategyMid-level Full TimeUSA - Remote R1d ago
-
BigQuery | DBT | Data Modeling | Data Visualization | ETLGlobal culture | Paid leave | Remote workSenior-level Full TimeUnited States (Remote) R1d ago
-
Senior Manager, Software Engineering - Remote USD 125K-200KAPI | API Gateway | Agentic Workflows | Amazon Web Services | CI/CDComprehensive benefits package | Remote work | Variable pay opportunitySenior-level Full TimeUnited States, UNITED STATES, United States R1d ago