Vice President, AML Systems & Projects, Foreign Corporate Banking

The Company is seeking a VP for AML Systems and Projects in Foreign Corporate Banking. The successful candidate will be responsible for leading end-to-end transaction surveillance investigations, detecting and assessing unusual transaction behaviors, and leveraging advanced analytical techniques to identify financial crime risks. This role requires acting as a subject-matter expert during regulatory inspections, driving initiatives to enhance alert quality, and partnering with key stakeholders to deliver strategic transaction monitoring system enhancements. The VP will also be involved in the implementation and performance monitoring of AI/ML-driven surveillance models, leading system upgrades, and maintaining robust governance documentation. Applicants must have a Bachelor's degree in a relevant field, with 7-10+ years' of experience in AML transaction monitoring within the banking industry. A Big 4 background is advantageous. The role demands a professional with a strong understanding of AML regulations, financial crime trends, and surveillance technologies. Advanced proficiency in SQL and Python is essential, as is the ability to communicate effectively and liaise with various business units. The ideal candidate will hold an ECF-AAMLP certification or above, with CAMS or other recognized AML certifications being highly advantageous. The VP will be expected to stay abreast of evolving AML regulations and continuously strengthen the control framework.