The position is part of the AML Analytics & Operations team within Ally’s Financial Crimes Compliance organization. Through thoughtful analysis, sound technical and business acumen, and creative solutioning, this role provides tactical execution for critical AML functions across the Ally Enterprise and Business Lines. Reporting into the Sr. Director, AML Analytics & Operations, this role provides support to drive project execution, operational processes, and exploratory analysis on emerging risks. This role will work with senior leaders from the Enhanced Due Diligence team as a lead role that requires financial crimes knowledge and technical acumen as well as the ability to simplify concepts for cross functional teams. We are looking for a team member with excellent communication skills, with a background in data analytics, technology, and strong logic and problem solving.
At this time, Ally will not sponsor a new applicant for employment authorization for this position.
This role reports to the office on hybrid basis (three times a week in office; two times a week working from home).