Head of Financial Crime Prevention Model Analytics
BengaluruFull-timeHybridLead levelPosted 3 months ago
Leadership AML role at StoneX Group in Bengaluru. Hybrid.
About the role
Connecting clients to markets – and talent to opportunity. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.
What you'll do
- The function will provide quantitative, technical and analytical expertise to optimize financial crime detection controls and related governance
- It will ensure controls remain risk-sensitive, typology-led, data-driven and operationally efficient
- Work closely with Transaction Monitoring, Customer Screening, Payment Screening, Technology and Data teams to improve risk coverage
- Partner with Technology, Data, Architecture and solution vendors to support the implementation, optimization and governance of financial crime solutions
- Model Performance, Calibration & Optimisation
What you need
- Analytics
- Capital markets
- Data analysis
- Risk management
- AML
- Audit
Good to have
- Machine learning
- SQL
- Data visualisation
- Python
- Internal audit
- Regression testing