The position is a supporting role in Ally’s Financial Crimes Compliance organization, providing tactical execution for critical AML functions across the Ally Enterprise and Business Lines. Reporting into the Manager, Data Science AML Customer Monitoring, this role supports AML model development and execution and will assist the organization by delivering effective and efficient solutions to AML initiatives. This role requires technical acumen as well as the ability to simplify concepts for cross functional teams.
Partner with the Enterprise Sanctions, AML Investigations team, 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.
At this time, Ally will not sponsor a new applicant for employment authorization for this position.