AI-Driven Financial Crimes Compliance Lead
Western Alliance Bancorporation
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Benefits offered by this job
Job summary
Western Alliance Bancorporation is seeking a Senior Manager of Financial Crimes Compliance - AI to lead analytics and data initiatives within FCC. You will collaborate with technology to enhance BSA/AML platforms, optimize monitoring tools, and strengthen risk detection through advanced analytics and visualization.
A small team reports to you, with responsibilities spanning strategic and operational execution.
Qualifications
- 6+ years of related experience in BSA/AML & Financial Crimes.
- Masters or MBA in related field required.
- Previous leadership experience preferred.
- Advanced knowledge of banking operations and regulatory obligations.
- Advanced knowledge of analytical techniques and Python; experience with SAS or R.
- Certified Anti-Money Laundering Specialist preferred.
Responsibilities
- Develop and maintain FCC analytics and data program.
- Provide oversight on data, analytics and technology systems for FCC.
- Oversee tuning and optimization of transaction monitoring and risk scoring.
- Lead a small team with strategic and operational direction.
- Collaborate with technology to enhance monitoring tools and data visualization.
Skills
Education
Tools
Job description
Western Alliance Bancorporation is seeking a Senior Manager of Financial Crimes Compliance - AI to lead analytics and data initiatives within FCC. You will collaborate with technology to enhance BSA/AML platforms, optimize monitoring tools, and strengthen risk detection through advanced analytics and visualization.
A small team reports to you, with responsibilities spanning strategic and operational execution.
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