VP, AI-Driven Financial Crime Modeling & Analytics

A leading international investment bank is seeking a VP, Financial Crime Compliance to implement AI-based solutions for transaction monitoring. This hybrid role involves optimizing financial crime compliance models and conducting assessments to ensure alignment with regulatory standards. The ideal candidate will have significant experience in quantitative analysis and an understanding of AML and OFAC frameworks. This opportunity offers a competitive compensation package. #J-18808-Ljbffr