Manager, AML Data - Global AML

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Responsibilities

• Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
• Support the operationalization of Compliance and AML Data and connect into initiatives to ensure the requirements for AML businesses are delivered in adherence with Enterprise Data Governance standards
• Manage and contribute to data initiatives activities to completion, ensuring that the projects are successfully delivered on time, on budget and in alignment with requirements, including:
  • Data profiling, source systems data quality assessment, issue root cause analysis and investigation
  • Work with AML stakeholders and technology partners to ensure data enablement is conducted in line with business requirements
  • Provide data analysis for AML stakeholders to investigat...