The position is a supporting role in Ally’s Financial Crimes Compliance organization, providing tactical execution and compliance leadership for critical AML functions including customer risk scoring, and various AML monitoring, modeling, and machine learning capabilities across the Ally Enterprise and Business Lines.
The Data Science Manager of AML Monitoring will be working with senior leaders, AML Investigations, and Enhanced Due Diligence, to manage efficient and effective models and routines to identify AML risk. This is a management role that requires financial crimes knowledge and technical acumen as well as the ability to simplify concepts for cross-functional teams.
Partner with the Enterprise Sanctions, AML Investigations, Enhanced Due Diligence, the AML Program Management team, Enterprise Technology and lines of business in ensuring that the day-to-day operations are conducted in compliance with regulatory and legal requirements, in addition to company policies and procedures.
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