AML Data & Regulatory Delivery Lead

Quick Facts

• Role: AML Data & Regulatory Delivery Lead

Description

Lead AMLR initiatives across information sharing, data sourcing/reporting, and data quality. Coordinate collaboration across business, Compliance, Legal, Technology, and Data teams to define requirements for Single Customer View and information exchange, while ensuring data lineage, traceability, and documentation. Perform RTS requirements analysis, conduct gap analysis and risk assessment, and prioritize tactical remediation for Transaction Monitoring, KYC, Fraud, and Sanctions.

Responsibilities

• Lead AMLR initiatives in Information Sharing, Data Sourcing/Reporting, and Data Quality
• Coordinate collaboration between business, Compliance, Legal, Technology, and Data
• Define requirements for Single Customer View and information exchange between entities
• Identify and prioritize data for Transaction Monitoring, KYC, Fraud, and Sanctions
• Coordinate data acquisition and ensure data lineage, traceability, and documentation
• Analyze RTS requirements, identify gaps, and define corrective actions
• Assess gap criticality, prepare tactical solutions, and prioritize remediation activities

Requirements

• Experience in AML/Financial Crime/Compliance
• Experience leading complex end-to-end data or regulatory initiatives
• Knowledge of KYC, Transaction Monitoring, Fraud and/or Sanctions domains
• Strong knowledge of data sourcing, data quality, data lineage and traceability
• Experience with gap analysis, risk assessment and prioritization
• Ability to collaborate with business, IT, Data, Legal and Compliance