Seeking an Vice President, AML Transaction Monitoring, Model Governance & Validation for a 100% Remote position.

Our AFC Team is experienced in mitigating financial crime and committed to ensuring adherence to regional and global regulations. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. We apply the highest standards of conduct to guarantee the Bank’s success in fighting financial crime.

Responsibilities:

• Oversee the tracking and execution of all external and internal validation findings related to AFCM and communicate and escalate concerns to senior management, as needed
• Ongoing model template completion and updates, model inventory attestation and validation, testing for technical soundness, including syntax validation, data quality analysis and impact assessment and documentation review, and produce final report
• Ensure timely and complete delivery of requested documentation, coordinate relevant approvals, and supporting documentation
• Deliver timely and accurate management information
• Responsible with model inventory ongoing review and updates
• Assist documentation for all TM models for the independent model validation team

Experience:

• Have a strong Leadership experience
• Experience in Model Governance & Validation is a must.
• Understanding of financial, compliance, legal and/or regulatory industry; knowledge of AML Laws (USA Patriot Act), Regulations (FED, SEC, FINRA) a plus
• Ability to communicate issues to senior management in an effective manner
• Experience managing various projects simultaneously
• An understanding of the legal and compliance issues of complex banking organizations
• CAMS certification preferred
• Bachelor's Degree