**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.
- Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
- Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives.
- Manages framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage.
- Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring- Establishes framework to assess the AML regulations and risks to identify typologies and required monitoring controls- Leads Strateg...