Associate Vice President, GFCD Technology, Analytics & Innovation (TAI)

The Company is seeking an Associate Vice President to support the delivery and ongoing management of technology solutions for financial crimes and compliance programs. Responsibilities include translating business and regulatory needs into technology requirements, supporting initiatives across transaction monitoring, sanctions and screening, and core compliance, and contributing throughout the project lifecycle from requirements gathering through implementation and post-launch support. The role also involves assessing platforms and vendor solutions, analyzing data and processes to identify improvements, and coordinating upgrades, integrations, remediation, and regulatory changes. The successful candidate will track project deliverables, risks, and dependencies, maintain governance documentation, and communicate progress to stakeholders and senior leadership. Candidates should have at least 10 years of experience in financial crimes technology and a bachelor’s degree in technology, information systems, or a related field. They should bring experience implementing, enhancing, testing, or supporting compliance technology, along with knowledge of transaction monitoring, sanctions, name screening, BSA/AML, and related regulatory requirements. Strong understanding of technology delivery lifecycles and compliance data, as well as experience analyzing complex datasets and performing validation and reconciliation, is required. Working knowledge of SQL and relational databases is preferred; familiarity with analytical or programming tools and workflow automation is beneficial. Strong analytical, organizational, problem-solving, and communication skills are also important.