Description

You will lead strategic research on global sanctions and watchlists, drive data excellence, and collaborate cross-functionally to enhance AML solutions, directly contributing to the fight against financial crime.

Requirements

• Master's degree and significant compliance experience or extensive relevant experience
• Advanced research and data analysis skills with sound judgment
• Proven stakeholder presentation and training skills
• Collaborative leadership experience with ability to mentor junior colleagues
• Outstanding attention to detail and broad understanding of AML legislation

Responsibilities

• Lead and execute strategic research on global sanctions and watchlists
• Design and implement measurement approaches for data accuracy and quality
• Identify and lead initiatives to improve organizational ways of working
• Coordinate cross-functional projects and maintain timelines
• Present research findings to stakeholders and senior leadership