This individual will be responsible for analyzing AML and sanctions systems data and data feeds, monitoring system performance, developing reporting and analytics, identifying data quality issues and trends, and supporting model tuning and validation efforts. The role will partner closely with Compliance, Operations, Technology, and external vendors to ensure the effectiveness and reliability of the Bank s financial crimes monitoring framework. Essential Duties & Responsibilities Serve as the subject matter expert for AML and sanctions systems data, data feeds, and reporting processes.Support the tuning, calibration, optimization, and ongoing performance assessment of AML and sanctions screening systems.Assist in system documentation surrounding financial crime applications, including source-to-target data mapping and business requirements documentation.Develop recurring and ad hoc reports for Compliance leadership and business stakeholders.Participate in validation of customer and transaction data feeds into AML and sanctions platforms to identify anomalies and data integrity issues related to financial crime applications.Identify, investigate, and track data quality issues through resolution.Support model validations, risk assessments, and effectiveness reviews from a data and systems perspective.Assist with responses to internal audit, regulatory examinations, and compliance reviews related to AML and sanctions systems.Support remediation tracking and action plans tied to system enhancements, findings, and open issues.Participate in system upgrades, patches and testing activities.Partner with Compliance, Technology, and Operations teams to support process improvements, standardization efforts, and enhancement initiatives across the financial crimes program.