Manager - Business Risk Management, AML
Tasks
- Communicate findings to senior management
- Develop and maintain Power BI dashboards
- Ensure reporting accuracy and governance
- Gather business requirements
- Generate AML insights for risk identification
- Manage AML governance and risk management
- Monitor policy and regulatory adherence
- Perform AML data analysis for trends and anomalies
- Perform UAT and post production validation
- Provide AML sanctions requirements guidance
- Support audit remediation action plans
- Support technology AML initiatives
- Track AML and KYC key metrics
- Track project milestones risks and dependencies
- Train Wealth teams on AML policies and risks
- Translate requirements into visualizations
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Acceptance Testing | Data Analysis | Data Governance | Data Lineage | Data Quality | Data Reconciliation | Data Visualization | Excel | Financial Services | KYC | Power BI | Risk Management | SQL | Sanctions | UAT | User Acceptance | User Acceptance Testing
Education
N/A
Roles
AML Risk Manager | Business Risk Manager | Manager | Risk Manager
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