Manage the development and implementation of standards and procedures to support the AML Data Governance program.
Assist with data remediation issues and work with business and technology stakeholders.
3+ years of current experience in Anti-Money laundering (AML) surveillance systems.
4+ years of experience in the regulatory space in the financial services industry.
Strong background in data analytics, data governance.
Bachelor's degree required, Master's preferred.
Excellent communication skills
** No H1 candidates please. Unable to provide sponsorship.