Job Description
Requisition ID:
Senior Manager, AML Data, Global AML
Join a purpose-driven winning team, committed to results, in an inclusive and high-performing culture.
Is this role right for you? In this role, you will:
- Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Own the operationalization of AML Data and connect into AML initiatives to ensure the Data requirements for AML businesses including Transaction Monitoring and Client Risk Rating, are delivered in adherence with AML data quality standards.
- Work closely with AML technology and AML Product Owners to ensure data issues remediation and data enhancements are delivered timely and in accordance to the business requirements.
- Lead and manage end-to-end data enablement initiatives, ensuring projects are successfully delivered on time, within budget and ...