Oversee regulatory reporting across the Predictions financial crimes program
Lead enhancements to procedures, controls, and analytic tools
Serve as the escalation point for direct team, business partners, stakeholders, and third parties
Monitor program performance, identify risks, and escalate issues to leadership
Partner with Quality Assurance and training teams to support onboarding and development
Lead key Financial Crimes initiatives, including audits and regulatory examinations
Drive cross-functional collaboration with Legal, Product, Operations, and Engineering teams
Stay current on regulatory changes, emerging risks, and industry trends

Requirements

Bachelor’s degree in a related field
7+ years of experience in banking, financial services, or a regulatory agency
7+ years of experience preparing regulatory reporting and managing teams
At least 3 years leading components of a financial crimes or trade surveillance program
Demonstrated ability to develop and execute strategic initiatives
Strong knowledge of AML, fraud, and counter-terrorist financing regulations
Excellent written and verbal communication skills
Working knowledge of SQL or Snowflake preferred
CAMS or CFE certification strongly preferred

Benefits

bonuses
equity
benefits

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

regulatory reportinganalytical toolsSQLSnowflakefinancial crimes programtrade surveillancestrategic initiativesAML regulationsfraud regulationscounter-terrorist financing regulations

Soft Skills

leadershipcommunicationcollaborationrisk identificationproblem escalationteam managementtraining supportperformance monitoringstakeholder engagementquality assurance

Certifications

CAMSCFE