Senior manager

We are looking for a Senior Manager to enhance AML Client Risk Rating models and methodologies, leveraging analytic expertise. You will collaborate with global teams to implement process automation and analytics support. Ideal candidates bring strong AML experience and advanced analytical skills.

Skills

• anti-money laundering
• aml
• financial regulation
• predictive analytics
• machine learning
• process automation
• model validation
• regulatory compliance
• operational integrity
• due diligence
• risk assessment
• stakeholder management
• decision making
• organizational governance
• process management
• strategic thinking
• interpersonal relationship management
• business analysis
• model documentation
• audit management
• ias
• dashboard development