- Partner with BSA/AML and compliance stakeholders to translate screening strategies into detailed functional specifications, business rules, and acceptance criteria.
- Serve as a subject matter expert, evaluating technical solutions to ensure alignment with BSA/AML program objectives and risk management frameworks.
- Maintain a portfolio of system enhancements, defect remediation, model tuning, and regulatory-driven updates.
- Own user acceptance testing (UAT) for screening platform changes, including development of strategies, test plans, and sign-off procedures.
- Oversee ongoing monitoring of screening outputs and alert volumes to identify anomalies, data quality issues, or model effectiveness changes.
- Lead tuning and optimization activities to improve screening effectiveness and reduce false positives.
- Establish and monitor key performance indicators (KPIs) to evaluate screening performance.
- Lead and mentor a team of BSA technology analysts and functional specialists.
- Develop and maintain a strategic roadmap for BSA/AML screening capabilities.
Risk ManagementData analytics