Seeking a Vice President of GFCD Compliance Technology (Actimize) to lead Transaction Monitoring system governance and transformation efforts in a regulated financial institution.
Responsibilities include serving as SME for NICE Actimize, overseeing platform lifecycle, establishing standards, translating compliance requirements into technical solutions, leading data analysis, and advising senior leadership.
Qualifications involve 8-12 years in financial crimes compliance or technology, with 5-8 years of hands-on NICE Actimize expertise, strong knowledge of AML regulations, and proficiency in data and system integration.
Preferred qualifications include CAMS certification, experience with other FIU platforms, cloud deployment familiarity, and presentation skills.
Compensation ranges from $110,000 to $160,000 plus benefits, bonus, and rewards. The role offers remote flexibility and a collaborative, inclusive environment.