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Compliance Recruitment | Financial Services at FincSelect | Connecting exceptional talent in Regulatory Compliance | FincSelect is on a mission to be…
We're for a VP to lead a high-impact analytics team at the heart of a global bank's Financial Crime Operations function.
What You'll Be Doing:
* Lead and develop a specialist team focused on improving segmentation, scenario tuning, and optimisation for AML Transaction Monitoring and Sanctions Screening.
* Design, tune and validate automated monitoring and screening models with a focus on transparency, traceability and risk responsiveness.
* Influence policy development on AML detection and screening procedures, ensuring best-in-class controls and governance.
We're looking for someone with:
* Significant hands-on experience in Transaction Monitoring analytics within a global banking environment, consultancy, or regulatory body.
* A track record of delivering complex optimisation projects across large-scale financial crime systems.
* Data Analytics skills / Coding would be advantageous
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Finance
* Industries
Banking
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