Compliance Sr. Manager - Data Governance/ Aml/sanctions Data Steward

Worldpay (FIS)

Multiple Locations
Base: $119,560.00 - $200,840.00; bonus/equity: not...
Aml transaction monitoring
Data governance
Model validation
Lead the design, optimization, and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function

Job Summary

  • Lead the design, optimization, and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function.
  • Review, challenge, and validate the soundness of AML transaction monitoring and data architecture, providing subject matter guidance on model development and tuning methodology.
  • Participate in financial crimes tech and data strategy, business plan development, and regularly interact with executives.

Matching Summary

Lead the design, optimization, and governance of AML transaction monitoring across the FIS enterprise within the 2nd line Corporate Compliance function.

Salary

Base: $119,560.00 - $200,840.00; Bonus/Equity: Not specified; Benefits: Competitive salary and benefits

Skills & Requirements

Must-have

  • AML transaction monitoring
  • data governance
  • model validation
  • SQL, Python, R for data analytics
  • financial crimes risk mitigation

Nice-to-have

  • building positive business partner relationships
  • Agentic/AI workflows leveraging LLMs
  • cutting-edge solutions
  • innovate to help our colleagues succeed

Key Requirements

  • 8+ years BSA AML Compliance experience
  • 8+ years data management and analytics experience
  • 5+ years leading teams experience
  • Bachelor’s degree in quantitative discipline

Work Rights

Not specified

Tailored Resume

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