New York Licensed Risk Manager
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
A company is looking for a Risk Manager III for the Global AML
SAM Program and Regulatory Reporting.
Key Responsibilities
Lead the SAM Program by developing transaction monitoring
strategies aligned with business and compliance objectives
Oversee the development and performance of SAM rules, including
AI/ML models
Drive strategic projects across business and technical teams,
reporting progress to senior Compliance leadership
Required Qualifications
6+ years of compliance, audit, or risk management experience
Bachelor's degree or equivalent
Experience working with AI/ML models and performing model
validation/reviews
Experience in AML Transaction Monitoring Model Validation
Familiarity with New York Department of Financial Services (NY DFS)
504 requirements for Transaction Monitoring
Keywords: VirtualVocations, Monterey Park , New York Licensed Risk Manager, Executive , Vista, California
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