The role leads the consolidated Financial Crime Risk Center of Excellence, combining the former Consumer Business Support Unit (CBSU) and AML Operations & Optimization (AML OO). Provides strategic direction, governance and operational oversight across Customer Diligence & Screening (CDSU), Financial Intelligence/AML Operations, FCR Management Support, Quality Assurance (QA), Projects, and MIS & Analytics to ensure regulatory compliance, strong customer experience, cost efficiency, and process optimization across the enterprise.

Duties And Responsibilities

• Drive the development and management of an enterprise AML/FCR governance and operations program covering CDSU, FIU/AML Operations, QA, Projects, and MIS & Analytics.
• Represent FCR COE in senior management and cross-functional forums; provide strategic recommendations on AML policies, procedures, and controls.
• Oversee STR/CTR handling, alert management, and ensure timeliness and accurac...