Associate Manager - Financial Crimes

Required Qualifications, International :

- 12-15 years' demonstrated experience working in Anti-Money Laundering (AML) programs and/or data platform management for large financial institutions.

- 10+ years' leadership experience

Strong organizational skills :

- Experience providing executive-level updates to multiple stakeholders in written and verbal form.

Desired Qualifications :

- Demonstrated experience supporting BSA/AML and sanctions monitoring systems for global multi-channeled financial institution.

- Prior Experience enhancing AML Monitoring Models and Systems.

- Intellectually curious, enjoy solving problems.

- Experience developing reports and dashboards in response to requirements from Compliance and Financial Crimes stakeholders.

- Experience managing budget needs for small (10 or less) or mid-size (25 or less) teams.