Manager of Monitoring Analytics
A company is looking for a Manager, Monitoring Coverage & Analytics.
Key Responsibilities
Lead ongoing monitoring coverage assessments and related documentation
Partner with Data Analytics and Technology to optimize rules and scenarios
Support governance and regulatory readiness related to monitoring effectiveness
Required Qualifications
Bachelor's degree required; CAMS or similar certification preferred
5+ years of experience in BSA/AML, transaction monitoring, or risk management
Strong understanding of transaction monitoring concepts and regulatory expectations
Experience working with monitoring systems and analytics/data teams
Ability to translate data into clear risk narratives and documentation