Manager, AML/ATF Screening Models and Analytics, Global AML

Requisition ID: 267362 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, AML/ATF Models and Analytics is responsible for applying sophisticated predictive/analytical modelling techniques and latest AML/ATF rules and scenarios to new models AND for enhancing the performance of existing Client and Payment Screening models. This role contributes to the overall success of the Global Compliance and AML team by ensuring specific indivi…