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VP, AML Model Governance & Supplier Management — Remote
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-01-30
New York, New York County, New York, 10261, USA
Listing for:
Synchrony
Remote/Work from Home
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company in New York seeks a VP, Compliance Model Governance and Supplier to lead AML transaction monitoring and watchlist screening models. This role involves overseeing model governance, managing vendor relations, and ensuring compliance with regulatory requirements. The ideal candidate possesses extensive experience in AML/BSA compliance, strong technical acumen in data analysis, and proven leadership capabilities. The position offers a competitive salary and eligibility for an annual bonus based on performance.
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