Product & Transaction Analytics - Fintech Client Risk Analytics, VP

Lead and manage a team within the Institutional Cash & Trade (ICT) CoE focusing on transaction monitoring and account activity reviews to detect financial crime risks.

Oversee investigation and documentation of client transactional anomalies related to sanctions, embargoes, and anti-money laundering policies.

Manage production planning, capacity, case management, and maintenance of operating procedures for transaction risk controls.

At least 3 years continuous work experience in a financial institution in any of these areas: Correspondent Banking, Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, or Risk.

Excellent written and oral communication skills including proficiency in PowerPoint.

Advanced research and data analytics skills, including Excel proficiency.

Work Experience Required: Minimum 3 years in relevant financial domain.

Experience in team leadership or people management in a financial crime risk or compliance setting, preferably with functional or disciplinary responsibilities.

Background in Correspondent Banking with awareness of associated financial crime risks is preferred.

Familiarity with leveraging AI tools for productivity enhancement and workflow optimization while applying ethical data and AI use judgment.