About the role

The Senior Manager, AML Data Analytics is accountable for leading the design, delivery, and evolution of AML risk analytics, management information, and data-driven insights that support effective 2nd Line AML oversight across the Bank's global footprint.

Requirements

• University degree or equivalent
• Minimum 8-10 years of progressive experience in financial services, preferably global/matrix organization
• Strong focus on AML, financial crime risk management, or regulatory risk oversight
• Demonstrated experience leading enterprise-scale AML analytics and reporting functions
• Experience with 2nd Line AML Program pillars: regulatory compliance, risk assessment, monitoring/testing, issues management, transaction monitoring, investigations, SAR
• Track record managing large portfolios of production analytics solutions across multiple jurisdictions
• Experience leading transition of new analytics capabilities into BAU operations
• Certified Anti-Money Laundering Specialist (CAMS) designation is an asset

What you'll do

• Lead design, delivery, and evolution of AML risk analytics and management information for 2nd Line AML oversight
• Provide strategic and execution leadership across 2nd Line AML Program pillars
• Design, maintain, and enhance AML risk dashboards, metrics, and reporting frameworks
• Lead advanced data analysis across large, complex datasets to identify trends and emerging risks