Job Description

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 In this role, you will: Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

Own the operationalization of AML Data and connect into AML initiatives to ensure the Data requirements for AML businesses including Transaction Monitoring and Client Risk Rating, are delivered in adherence with AML data quality standards

Lead and manage end-to-end data enablement initiatives, ensuring projects are successfully delivered on time, within budget and in alignment with business requirements, including but not limited to: Data exploration to identify opportunities for optimal data enablement solutions
Data profiling, data quality assessment, and source system analysis to ensure data suitability and completeness
Definition and implementation of data transformation, standardization, and mapping logic to conform data to target structures
Documentation of...
            

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Senior Manager, AML Data Enablement, Global AML

Job Description

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