Job Description
The Director of AI Capability Evaluation & Integration Services (AICEIS) will lead a strategically critical team within the AML Detection and Client Insights organization, responsible for evaluating, aligning, and enabling the integration of AI-powered capabilities across the entire AML Transaction Monitoring (TM) lifecycle.
This role is ideal for a senior leader with a proven track record in AML transformation, AI strategy, and regulatory governance, who thrives at the intersection of innovation, compliance, and operational enablement. The role will shape how AI capabilities are identified, assessed, and adopted at scale—ensuring tools enhance detection effectiveness, investigator productivity, and overall program integrity.
It is a high-impact leadership role that defines the strategic AI capability roadmap, drives vendor and internal tool evaluations, and bridges functional silos—working closely with Model Risk Management, independent Validation, Technology, and AM...
This role is ideal for a senior leader with a proven track record in AML transformation, AI strategy, and regulatory governance, who thrives at the intersection of innovation, compliance, and operational enablement. The role will shape how AI capabilities are identified, assessed, and adopted at scale—ensuring tools enhance detection effectiveness, investigator productivity, and overall program integrity.
It is a high-impact leadership role that defines the strategic AI capability roadmap, drives vendor and internal tool evaluations, and bridges functional silos—working closely with Model Risk Management, independent Validation, Technology, and AM...
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