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FIS · 3 hours ago

Compliance Sr. Manager - Data Governance/ AML/Sanctions Data Steward

Jacksonville, FL

Full-time

Onsite

Senior Level, Lead/Staff

$120K/yr - $201K/yr

8+ years exp

FIS is a technology company advancing the way the world pays, banks, and invests. They are seeking a data-driven Compliance Senior Manager to lead the design and governance of AML transaction monitoring, ensuring compliance and optimizing data architecture.

BankingFinancial ServicesFinTechPayments

Responsibilities

Present and demonstrate soundness of the AML transaction monitoring program tooling and architecture as well as support of sanctions screening tools to senior stakeholders across Compliance

Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring, leveraging advanced analytics and machine learning techniques

Apply quantitative and statistical skills in challenging models to support financial crimes risk mitigation while enabling the business

Implement data strategies to identify anomalies and develop risk mitigation plans

Engage in AML typology assessment and transaction monitoring rules development by leading data assessments to identify workflow and monitoring gaps

Leverage strong AML compliance business skills to identify data gaps and develop insights and trends to determine program maturity against the risk appetite

Act as an AML data steward to translate qualitative AML risks into quantitative metrics and KPIs by developing dashboards

Qualification

AML ComplianceData GovernanceData AnalyticsSQLMachine LearningPythonRData ArchitectureDashboarding ToolsCommunication SkillsTeam LeadershipCollaboration SkillsResults Oriented

Required

Bachelor's degree in quantitative discipline, such as Mathematics/Statistics, Business Analytics, Data Science, Information Systems, or related field

8+ years of experience with BSA AML Compliance, USA PATRIOT ACT, familiarity with international financial crimes related regulations requirements, AML transaction monitoring rules development, testing, tuning and model validation

8+ years of experience in data management and analytics, data governance, data architecture, and data modeling

5+ years of experience leading teams and building positive business partner relationships

Strong hands-on experience leveraging SQL, Python, R for data analytics and Machine Learning required

Excellent verbal and written communication and collaboration skills to effectively communicate with both business and technical teams

Experience in influencing critical Compliance outcomes in a complex organization that requires cross collaboration with the Business, Risk and Product teams

Results oriented and comfortable in a fast-paced environment

Preferred

Master's degree in data science/information systems or the equivalent combination of education, training, or work experience

Experience with building Agentic/AI workflows leveraging LLMs and SLMs

Proficiency with AML transaction monitoring systems such as Actimize, Unit 21, SAS, and data platforms and dashboarding tools such as Databricks, Snowflake, Tableau, PowerBI and related database tools and technologies