Senior Manager, AML Risk Analytics

Integrate threat analytics with the Risk Strategy and Transaction Monitoring Program, establishing governance frameworks and leading strategic partnerships with stakeholders. Deliver proactive investigative leads and conduct analytical deep-dives on targeted threat topics, ensuring intelligence is timely and actionable while maintaining expertise in evolving financial crime methodologies. Direct the deployment of advanced data analytics techniques to identify patterns and emerging threats, while overseeing data exploration initiatives and establishing metrics to assess effectiveness. Identify and implement opportunities to enhance team operational effectiveness through analytics integration, methodologies, and process optimization. Craft and disseminate intelligence and threat assessments that drive action across the organization including risk awareness, transaction monitoring enhancements, and policy refinements. Mentor and develop analytical talent to build organizational capability through best practices, and fostering a culture of continuous learning and innovation.