Key Responsibilities:
- Lead AML mule detection and fraud transaction monitoring, including control design and optimization.
- Act as the 1st line of defense, advising business units on risk appetite and mitigation.
- Develop management reports (MI) to track money mule trends and control performance.
- Assess fraud risk for new business initiatives and ensure controls meet policy and regulatory standards.
- Monitor control effectiveness, manage incidents, and escalate issues.
- At least 2 years of banking experience, preferably in retail.
- Strong knowledge of AML and fraud risk management.
- Must have programming skills in SQL, SAS, or Python.
- Excellent analytical, communication, and interpersonal skills.