Director, Financial Crimes Technology

This is a fully remote position, open to applicants in Arizona, +5 more states.

📋 Description

• Ensure the proper implementation and functioning of the Bank's screening models.

• Collaborate with BSA model design stakeholders to grasp design objectives and convert them into requirements.

• Provide functional oversight for customer transactions, watchlist screenings, and alert generation processes.

• Take ownership of user acceptance testing (UAT) for enhancements and model modifications within the BSA/AML screening platform.

• Supervise the continuous monitoring of screening outputs, alert volumes, and operational performance metrics.

⛳️ Requirements

• A Bachelor's degree is mandatory.

• An advanced degree (JD, MBA, or a Master's in a related field) is preferred.

• Preferably possess CAMS, CFCS, or a similar certification.

• A minimum of 10 years of experience in BSA/AML, Financial Crimes, screening technology, or risk management systems.

• At least 5 years in leadership positions managing complex programs, teams, or technology initiatives.

• Strong understanding of BSA/AML screening platforms and financial crimes technologies (Actimize, LexisNexis, SAS, Oracle Financial Crimes).

• Proven track record in leading functional design activities, formulating business and system requirements, and overseeing UAT.

🏝️ Benefits

• Health insurance.

• 401(k) retirement benefits.

• Life insurance.

• Disability benefits.

• Paid time off.

• Performance-based incentive opportunity.