AML Data Governance Manager | Banking | NYC

Job Title: AML Data Governance Manager | Banking | NYC
Contract Type: Permanent
Location: New York, USA
Salary: US$110000.00 - US$130000.00 per year + + Bonus
Reference: BBBH19795_1539274016
Contact Name: Jack McManus
Contact Email:
Job Published: October 11, 2018 17:06

Job Description

Our client, an international bank, is looking for a Manager who is responsible for the AML Data Governance program. This position will create audit and regulatory documentation, develop data governance policies, support compliance and regulatory risk teams and interacts with Stakeholders. The salary is very competitive.

The ideal candidate will have:

  • 2+ years of AML Regulatory Experience
  • 2-5 years in AML surveillance systems
  • Familiarity with AML Models
  • Strong understanding of Data Analytics and Data Governance
  • Strong knowledge of Microsoft programs
  • Minimum Bachelor's degree

If interested please respond to this advert or give me call 646-766-1202.