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Financial Crime

VP, AML Transaction Monitoring Lead – Hybrid

Job in Sacramento, Sacramento County, California, 95828, USA
Listing for: State Street
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A financial services firm in Sacramento seeks an AML Transaction Monitoring Senior Manager to lead the development of innovative transaction monitoring strategies. The role involves presenting AML program tools to stakeholders and engineering data models. The ideal candidate has a strong background in data management and statistical analysis. This position supports a hybrid work model, allowing flexibility while collaborating with various teams to ensure compliance and accountability in financial transactions.
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