Product Management & Data Lead Analyst - Vice President
Workforcity
Strong knowledge of aml, kyc, and transaction monitoring
Ability to translate regulatory requirements into technical solutions
Experience in financial services/credit card/banking industry
The VP, Senior Lead Analyst is responsible for delivering data-driven insights and ensuring regulatory compliance across AML, KYC, and Transaction Monitoring programs
Job Summary
The VP, Senior Lead Analyst is responsible for delivering data-driven insights and ensuring regulatory compliance across AML, KYC, and Transaction Monitoring programs.
This role requires strong analytical expertise and the ability to manage multiple priorities in a fast-paced environment.
The ideal candidate will thrive in a collaborative setting, partnering with various departments to support business objectives while ensuring data integrity.
Matching Summary
The VP, Senior Lead Analyst is responsible for delivering data-driven insights and ensuring regulatory compliance across AML, KYC, and Transaction Monitoring programs.
Skills & Requirements
Must-have
Strong knowledge of AML, KYC, and Transaction Monitoring
Ability to translate regulatory requirements into technical solutions
Experience in Financial Services/Credit Card/Banking Industry
Nice-to-have
Strong stakeholder influencing ability
Proactive problem-solving skills
Techno-functional background with business analyst mindset
Key Requirements
6-10 years of relevant experience
Bachelor’s degree required; Master’s preferred
Technical background with working knowledge of SQL and data management software