Compliance Tech VP: AML/KYC Systems & Data Lead

Social Capital Resources; New York (NY); On-site; USD 140,000 - 180,000; Full time

Job summary

A leading financial institution based in New York is seeking a Compliance Technology Vice President for a full-time role. The position involves supervising the compliance IT team, managing projects, and supporting the overall IT Compliance environment. Candidates should have a strong background in banking compliance, particularly in AML and KYC, with over 10 years in information technology. The role offers a chance to lead critical compliance systems and contribute to regulatory change initiatives.

Qualifications

• Bachelor's Degree required; Master's preferred.
• 10+ years in IT supporting a compliance program at a bank.
• Strong understanding of payment standards and business infrastructure.

Responsibilities

• Supervise compliance IT team and manage projects.
• Facilitate transaction analysis and rule tuning.
• Lead data design, mapping, and reconciliation.

Skills

Knowledge of best practice data management

Proficient in MS-SQL

Proficient in PowerPoint

Proficient in Excel

Experience with AML & Sanctions software

Education

Bachelor's Degree

Master's Degree in technology

Job description

A leading financial institution based in New York is seeking a Compliance Technology Vice President for a full-time role. The position involves supervising the compliance IT team, managing projects, and supporting the overall IT Compliance environment. Candidates should have a strong background in banking compliance, particularly in AML and KYC, with over 10 years in information technology. The role offers a chance to lead critical compliance systems and contribute to regulatory change initiatives.