Job Title: Data Governance & Feed Monitoring Lead

Department: CEFS IT – Anti Money Laundering (AML)

About Business Line/Function

The AML IT function sits within the BNP Paribas Corporate & Institutional Banking (CIB) CEFS‑technology ecosystem and provides end‑to‑end technology platform that enables the bank’s anti‑money‑laundering (AML) program. Its core purpose is to translate regulatory and compliance requirements into robust, scalable, and secure IT solutions that detect, investigate, and report suspicious activity across the Group’s global operations.

The AML IT business line is the technology backbone that transforms raw transaction data into actionable AML intelligence, ensuring that BNP Paribas CIB meets its regulatory obligations while maintaining operational resilience and innovation.

Position Purpose

The AML Data Governance & Feed Monitoring Lead would be responsible for establishing and operating a best‑in‑class data‑governance framework and end‑to‑end monitoring ecosystem that underpins the bank’s AML detection, reporting,



and regulatory compliance programs. You will design data lineage, build data‑quality control dashboards, develop automated monitoring tools for transaction‑feed ingestion, and coordinate incident remediation across AML, risk, technology, and business teams. The role is central to ensuring that AML data assets are trustworthy, compliant, and delivered with high availability, thereby enabling rapid identification of illicit activity and meeting stringent regulator expectations.

While direct AML experience is not mandatory, robust Data Governance expertise and the ability to quickly master AML concepts are essential. The role will operate within a globally distributed setting.

Responsibilities

Direct Responsibilities

Define, document, and maintain data lineage for critical AML data sets – customer‑profile data, transaction streams, watch‑list feeds, SAR (Suspicious Activity Report) files, sanction‑screening results, etc.
Des

📌 Data Governance Mumbai
🏢 BNP Paribas
📍 Mumbai