Financial Crime Screening Program Assistant Manager

Full-time business-and-financial-operations

We’re looking for a Financial Crime Screening Program Assistant Manager to join our Financial Crime Compliance team at MBPS. In this role, you are expected to drive the implementation and continuous enhancement of screening frameworks, translating regulatory requirements into system rules and controls while partnering with Technology and Compliance teams to monitor performance, resolve issues, and improve screening effectiveness.

Position Responsibilities:

• Support the implementation and ongoing enhancement of screening frameworks, including standards, policies, and controls.
• Translate regulatory and policy requirements into effective screening rules, system configurations, and control designs.
• Partner with Technology teams to resolve system issues, implement enhancements, and support testing and validation activities.
• Monitor and analyze screening outputs to identify inefficiencies, optimization op...