Head of Transaction Surveillance Systems & AnalyticsNew

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I am partnering with a leading regional financial institution to hire a senior leader within its Group Compliance function. The role sits in Compliance Analytics, and will lead the transformation of the transaction surveillance capabilities across multiple markets. The Role You will lead the evolution of transaction monitoring from a traditional rules-based framework towards a more advanced, analytics-led surveillance model. Key responsibilities include: Lead AML transaction monitoring system t…

Salary Range: $2,160 to $3,840 Annually