Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President

What you’d do

Develops and optimizes AML transaction monitoring detection scenarios, runs advanced analytics to improve monitoring models, and coordinates implementation of models that flag suspicious activity. Partners with regional and global stakeholders on financial crime controls. Full time. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• 5+ years designing or optimizing BSA/AML transaction monitoring models
• Experience with OFAC sanctions screening models
• Experience implementing or testing financial crime compliance systems
• Advanced analytics skills