Head of Financial Crime Prevention Model Analytics

About the role

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
• Calibrate scenarios, rules, thresholds and matching logic

What you need

• Analytics
• AML
• Reporting
• Internal audit
• Capital markets
• Data analysis
• Any graduate

Good to have

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