Confidential
Global Financial Crimes - Transaction Monitoring Tuning & Optimization, Vice Pre
Confidential, Irving, Texas, us, 75014
Global Financial Crimes - Transaction Monitoring Tuning & Optimization, Vice President
About the Company
Expanding financial group
Industry Financial Services
Type Public Company
Founded 2001
Employees 10,001+
Categories
Finance Financial Services
Consulting & Professional Services Banking & Mortgages Savings & Investing Banking Credit
Specialties
corporate and investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking information technology digital banking savings wealth management consumer banking and retail banking
About the Role
The Company is seeking a Vice President for Global Financial Crimes - Transaction Monitoring Tuning and Optimization. The successful candidate will be part of a team dedicated to establishing and enhancing the company's operations intelligence and analytics capabilities in the financial crime division. This role is pivotal in the development and optimization of detection scenarios, customer segmentation, and the implementation of systems to improve transaction monitoring and screening. The VP will be responsible for creating statistically representative samples, processing large data sets for analysis, and developing data mining methodologies to monitor emerging risks. Collaboration with regional intelligence and analytics teams is essential to ensure a globally consistent effort in mitigating financial crime.
Applicants must have a strong background in mathematics, particularly statistics, and be proficient in coding with SQL, R, or Python. A minimum of 3 years' experience in designing, analyzing, testing, or validating BSA/AML models, and/or OFAC sanctions screening models, is required, along with at least 5 years' of financial services data analytics or statistics experience. The role demands a deep understanding of financial crime and compliance systems, as well as a proven track record in quantitative testing and statistical analysis techniques. Familiarity with regulatory compliance and experience in interfacing with banking regulators is also necessary. A Bachelor's degree in a related field is a must, and the candidate should be adept at working collaboratively across functional teams to ensure effective and efficient operations.
Hiring Manager Title Head of Financial Crimes Transaction Monitoring
Travel Percent Less than 10%
Functions
Finance
About the Company
Expanding financial group
Industry Financial Services
Type Public Company
Founded 2001
Employees 10,001+
Categories
Finance Financial Services
Consulting & Professional Services Banking & Mortgages Savings & Investing Banking Credit
Specialties
corporate and investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking information technology digital banking savings wealth management consumer banking and retail banking
About the Role
The Company is seeking a Vice President for Global Financial Crimes - Transaction Monitoring Tuning and Optimization. The successful candidate will be part of a team dedicated to establishing and enhancing the company's operations intelligence and analytics capabilities in the financial crime division. This role is pivotal in the development and optimization of detection scenarios, customer segmentation, and the implementation of systems to improve transaction monitoring and screening. The VP will be responsible for creating statistically representative samples, processing large data sets for analysis, and developing data mining methodologies to monitor emerging risks. Collaboration with regional intelligence and analytics teams is essential to ensure a globally consistent effort in mitigating financial crime.
Applicants must have a strong background in mathematics, particularly statistics, and be proficient in coding with SQL, R, or Python. A minimum of 3 years' experience in designing, analyzing, testing, or validating BSA/AML models, and/or OFAC sanctions screening models, is required, along with at least 5 years' of financial services data analytics or statistics experience. The role demands a deep understanding of financial crime and compliance systems, as well as a proven track record in quantitative testing and statistical analysis techniques. Familiarity with regulatory compliance and experience in interfacing with banking regulators is also necessary. A Bachelor's degree in a related field is a must, and the candidate should be adept at working collaboratively across functional teams to ensure effective and efficient operations.
Hiring Manager Title Head of Financial Crimes Transaction Monitoring
Travel Percent Less than 10%
Functions
Finance