AMLI - Controls, Analytics and Programs Analyst

This role is responsible for optimizing and managing AML systems to enhance operational efficiency, data accuracy and integrity, and compliance with AML requirements. It focuses on enabling systems and controls to strengthen detection capabilities and processes, while ensuring seamless and accurate data integration across financial platforms. By aligning system capabilities, data analytics, and strategic programs with organizational business goals and regulatory standards, this role strengthens decision-making, facilitates regulatory compliance, and drives continuous improvement across AML operations.

NATURE OF WORK

• Systems Enablement and Optimization
• Lead the development, enhancement, and management of AML systems to ensure seamless operations and scalability aligning with evolving business needs.
• Evaluate and implement new AML technologies and tools to drive continuous enhancement of overall system capabilities.
• Process Enhancemen...