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Financial Crimes Systems Director

2 months ago

New York, New York, United States Social Capital Resources Full time
Financial Crimes Systems Vice President

Social Capital Resources is seeking a seasoned professional to lead our Financial Crimes Systems team.

Key Responsibilities:

  • Oversee the development and implementation of compliance screening systems, ensuring alignment with regulatory standards.
  • Collaborate with cross-functional teams to optimize system configurations, minimize false positives, and enhance detection capabilities.
  • Lead system implementations, upgrades, and integration efforts, ensuring seamless execution and minimal disruption.
  • Develop and maintain in-depth technical knowledge of screening systems, including data flows, configurations, and performance optimization.
  • Work closely with third-party vendors and consultants to assess and implement new tools and system enhancements.

Requirements:

  • Bachelor's degree in a relevant field.
  • Minimum 10 years of experience in financial crimes compliance, KYC, AML, or related regulatory fields.
  • Strong technical skills, including experience with scripting or querying languages (SQL, Python, R) and familiarity with large datasets.
  • Proven expertise in financial crime screening systems, including Watchdog and Hotscan.