VP, Financial Crimes Analytics & Model Optimization

Madison-Davis, LLC; New York (NY); Hybrid; USD 120,000 - 180,000; Full time

Job summary

A leading international investment bank is seeking a VP, Financial Crime Compliance – Model Optimization & Analytics professional. This hybrid role in New York involves designing AI-driven transaction monitoring systems and conducting assessments to ensure compliance with regulatory standards. The position offers a competitive compensation package and a chance to work on impactful compliance initiatives in a rapidly expanding team.

Qualifications

• Experience in designing and implementing transaction monitoring systems.
• Strong background in quantitative analysis and risk assessment methodologies.
• Familiarity with regulatory standards and requirements.

Responsibilities

• Design and implement AI-enabled transaction monitoring systems.
• Optimize FCC models using quantitative analysis.
• Lead assessments of transaction monitoring risks.

Skills

AI-enabled Transaction Monitoring

Quantitative analysis

AML compliance

OFAC frameworks

Job description

A leading international investment bank is seeking a VP, Financial Crime Compliance – Model Optimization & Analytics professional. This hybrid role in New York involves designing AI-driven transaction monitoring systems and conducting assessments to ensure compliance with regulatory standards. The position offers a competitive compensation package and a chance to work on impactful compliance initiatives in a rapidly expanding team.