A large Japanese bank is in need of a Vice President of Financial Crimes Transaction Monitoring. The Vice President will provide support to improve transaction monitoring and screening systems, interpret KYC data, as well as test and validate AML/BSA/OFAC models.
Other responsibilities :
-Create statistical samples for ATL/BTL testing
-Process large amounts of data
-Perform model validation
-Develop data mining methods
Preferred Qualifications
-Atleast 7 years' experience designing, testing or validating BSA/AML models or OFAC screening models
-Able to code using python or R
-Experience evaulating financial crimes and compliance systems
-Knowledge of the rules/regulations of the FRB, OCC, SEC, and or OFAC
