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Senior Compliance Program Manager - Transaction Monitoring and Analytics
Ref No.: 18-02707
Location: Mountain View, California
Position Type:Full Time
Pay Rate : $ 150,000.00 - 160,000.00 /Year
Looking for a Senior Compliance Program Manager - Transaction Monitoring & Analytics who has extensive experience designing and managing a AML Compliance Analytics programs.

This position lies within the Compliance Team and is responsible for supporting analytical and technical requests of the AML compliance program. This role includes leading AML modeling projects; providing qualitative and quantitative analysis to monitor AML trends.

Key responsibilities:
  • Manage modeling projects including model design, data preparation, model development, implementation, documentation, and on-going monitoring & refinement
  • Lead research and analysis of internally identified suspicious activity patterns, industry risks, or any complex, critical issues concerning the trends associated with money laundering or other financial crimes
  • Collaborate with Strategic Risk Management
  • Establish and maintain a thorough understanding of the analytical data sources, methodology and tools, apply new elements in AML modeling and analytics
Qualifications
Required Skills:
  • B.A., MBA, JD or M.S. degree
  • Experience working or managing a team in a financial institution FIU with a focus on AML and fraud transaction monitoring typologies

Desired Skills:
  • CAMS, CFCS, CFE or similar Certification preferred, or the qualifications to become certified within one-year of hire
  • Expert knowledge of AML regulations as well as OFAC laws, and working knowledge of monitoring programs, Suspicious Activity Monitoring, and Customer Due Diligence modules preferred