AVP, Financial Crime Compliance (Contract)

This role supports the implementation of AML/CFT transaction monitoring systems by providing business analysis, project coordination, and testing support within Financial Crime Compliance. Responsibilities

• Gather, document, and support the delivery of Financial Crime Compliance requirements for AML/CFT transaction monitoring system implementation.
• Collaborate with internal stakeholders to migrate and translate existing AML/CFT rule tuning, scenarios, and thresholds into the new system.
• Partner with data teams to perform transaction data mapping and data quality validation required for system deployment.
• Coordinate working-level meetings and track project timelines, risks, issues, and dependencies.
• Prepare project documentation for governance forums and steering committee review.
• Independently plan, design, and execute User Acceptance Testing (UAT).
• Develop test str...