Global TM Strategy AVP: AI-Driven Risk Framework

A leading financial services organization is seeking a Head of Transaction Monitoring Strategy & Framework based in Boston, Massachusetts. This senior role involves designing a globally aligned transaction monitoring framework for compliance and operational effectiveness. The candidate will be responsible for implementing innovative solutions, overseeing AML compliance, and conducting risk assessments. With over 15 years of experience in financial crime compliance, the ideal applicant will excel in stakeholder management and data-driven technology solutions and work within a hybrid work environment.
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