Upvote
Downvote
Surveillance Lead - Assistant Vice President
Share Job
- Suggest Revision
$63,000 - $90,300
Full-time
- This function needs to be performed in order to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program and leverages an automated solution built to result in exceptions which then need to be investigated.
- As a professional contributor, you'll be working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML).
- You would leverage your strong product knowledge to conduct analysis of Corporate and Investment Bank product transactions, providing insights into trends and client behavior across all businesses and regions and would manage risk cases covering investigation and follow up within the defined timeframes to refine and improve Key Risk Indicators used in the platform (including definition and acceptance testing).
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Process ad-hoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behavior / activity
Active Job
Updated 1 month agoSimilar Job
Relevance
Active