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New York Licensed Risk Manager
A company is looking for a Risk Manager III for the Global AML SAM Program and Regulatory Reporting. Key Responsibilities Lead the SAM Program by developing transaction monitoring strategies aligned with business and compliance objectives Oversee the development and performance of SAM rules, including AI/ML models Drive strategic projects across business and technical teams, reporting progress to senior Compliance leadership Required Qualifications 6+ years of compliance, audit, or risk management experience Bachelor's degree or equivalent Experience working with AI/ML models and performing model validation/reviews Experience in AML Transaction Monitoring Model Validation Familiarity with New York Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring
A company is looking for a Risk Manager III for the Global AML SAM Program and Regulatory Reporting.
Key Responsibilities
Lead the SAM Program by developing transaction monitoring strategies aligned with business and compliance objectives
Oversee the development and performance of SAM rules, including AI/ML models
Drive strategic projects across business and technical teams, reporting progress to senior Compliance leadership
Required Qualifications
6+ years of compliance, audit, or risk management experience
Bachelor's degree or equivalent
Experience working with AI/ML models and performing model validation/reviews
Experience in AML Transaction Monitoring Model Validation
Familiarity with New York Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring
