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Head, Transaction Monitoring Strategy – Framework at Manulife | JobVerse
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Head, Transaction Monitoring Strategy – Framework
Manulife
Website
LinkedIn
Head, Transaction Monitoring Strategy – Framework
United States
Full Time
5 days ago
$156,700 - $290,900 USD
H1B Sponsor
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Key skills
AI
ML
Stakeholder Management
About this role
Role Overview
Provide oversight to ensure adherence to AML/CFT regulatory requirements and guidelines related to transaction monitoring.
Develop and execute a global TM design strategy aligned with organizational objectives.
Design and implement a comprehensive TM Rule Book covering all business lines.
Oversee design and enhancement of TM systems and processes to detect and prevent suspicious activities.
Conduct financial crime risk assessments and integrate risk-based controls into TM design.
Establish a governance framework for rule lifecycle management and change control.
Lead UAT planning, execution, and refinement loops for TM rule deployment.
Serve as the primary point of contact for internal stakeholders on TM design and oversight matters.
Requirements
15+ years of experience in AML, Financial Crime Compliance, or Transaction Monitoring within banking or financial services.
Proven expertise in TM design, regulatory compliance, and governance frameworks.
Strong knowledge of data architecture and technology solutions, including AI/ML applications.
Excellent analytical, problem-solving, and stakeholder management skills.
Ability to lead through influence in a global, matrixed environment.
Benefits
Health insurance
Dental insurance
Mental health coverage
Vision insurance
Short
and long-term disability
Life and AD&D insurance coverage
Adoption/surrogacy benefits
Wellness benefits
Employee/family assistance plans
Retirement savings plans (including pension/401(k) savings plans)
Global share ownership plan with employer matching contributions
Financial education and counseling resources
Up to 11 paid holidays each year
3 personal days
150 hours of vacation
40 hours of sick time
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