Senior Associate, Compliance Product

Overview

Role involves managing compliance product development and enhancing financial crime models.

Ideal candidate has experience in Financial Crime Compliance and strong project management skills.

Locations

• United States

Requirements

• Experience in Financial Crime Compliance
• Strong project management skills
• Ability to create detailed documentation

Responsibilities

• Collaborate with Financial Crime Compliance stakeholders
• Enhance models using AI
• Translate regulatory needs into technical requirements
• Present models to regulators
• Define product roadmaps
• Coordinate cross-functional teams

Benefits

• Medical benefits
• Dental benefits
• Vision benefits
• 401(k)