We’re looking for a candidate to this position in an exciting company.
Ownership of Payment Screening configuration (Sanctions and PEPs), including testing/assurance of the control effectiveness
Development/implementation of the approach to batch screening (including definition of screenable records, minimum data standards, screening configuration/frequency)
Ownership of the global approach for post-Transaction Monitoring, incorporating establishing a global approach to AML typologies, customer segmentation, business rule identification/implementation, testing/assurance
Process optimisation: Responsible for developing/implementing automation opportunities across our key financial crime control activities (e.g. Screening)
Ideally you will have a data science or engineering background, and have a great understanding of financial crime.
Job Title:Head of Financial Crime Data Analytics and Model Validation