Search Positions

AML and Sanctions Technology Lead-bilingual Mandarin

New York, NY | Direct Hire

Post Date: 10/17/2017 Job ID: 12090 Industry: AML Manager, AML Transaction Analyst, compliance technology officer

Chat with me now! -

AML and Sanctions Technology Lead-bilingual Mandarin

The AML and Sanctions Technology Lead will support and provide oversight of the NY technology team.


Oversee AML and Sanctions technology matters including systems implementations.

Facilitate the setting of technical, functional and business requirements.

Ensure that scenario requirements, solutions and related documentation are in line with the technical standards of the program.

Oversee the enhancement, testing, tuning, and validation of the interim transaction monitoring process in AS/400.

Coordinate the implementation of PRIME with the vendor to ensure that the new system adequately provides an effective, risk-based
transaction monitoring system. Oversee rules selection, testing, and thresholds.

Develop detailed project plans including resource plans. Manage projects from initiation to successful completion.

Manage project timelines that are consistent with technical objectives.

Identify resources and schedule for project/program implementation. Create strategies for risk mitigation.

Identify and escalate issues to the BSA/AML and Sanctions Officer and Deputy BSA/AML Officer.

Build effective partnerships with the Business Units and IT.

Skills and Experience Needed

Bachelor' s degree

8+ years of experience in the field of AML Transaction Monitoring, AML and Sanctions Screening, or other major Compliance functions

Experience in a large organization, having successfully implemented AML and Sanctions technology solutions preferred

Experience with scenario development, AML model reviews, threshold tuning, initial threshold setting or optimization support

Experience managing multiple delivery teams

Must have experience in managing multiple concurrent initiatives

Hands-on experience with transaction monitoring and sanctions technology platforms

Hands-on experience with multiple database technology platforms

Strong communications skills, including presentations to senior management

Strong background in integrating different technologies and knowledge of industry standard frameworks.

Fluency in Mandarin and English required


Chat with me now! -


Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

Chat With A Recruiter

Not ready to apply?

Send an email reminder to:

Share This Job:

Related Jobs: