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Global Financial Crimes Negative News Vice President

Private · Dallas TX 5960 · All 31 Private jobs

Employment
Permanent
Level
Executive
Posted
23 Sep 2026

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Required skills, as the advert states them

  • AML
  • Compliance
  • Risk Management
  • Machine Learning
  • Nlp
  • SQL
  • Python
  • Data Analysis
  • Agile
  • Communication Skills
  • Leadership
  • Recruitment

Nice to have

  • Due Diligence
  • Reporting
  • Data Science

About this opportunity

We're seeking someone to join our team as a Global Financial Crimes: Negative News / PEP Screening Lead in Global Financial Crimes to Lead the strategy, governance, and optimization of KYC risk-ranking and screening controls, leveraging advanced analytics and technology to enhance financial crime detection, regulatory compliance, and operational effectiveness across the Firm.

Read the full advert and apply on Private's site →

Collected from Private's own careers site (Workday). Posted 23 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.