Head of Financial Crime Prevention Model Analytics

About the role

Connecting clients to markets – and talent to opportunity. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies.

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
• Any graduate

Good to have

• Machine learning
• SQL
• Data visualisation
• Python
• Internal audit
• Regression testing