Lead a team of statisticians and quantitative experts responsible for AML Scenario Development, Threshold tuning, Segmentation, Random Client Analysis, and providing insight based on ongoing metrics
Job Summary
Lead a team of statisticians and quantitative experts responsible for AML Scenario Development, Threshold tuning, Segmentation, Random Client Analysis, and providing insight based on ongoing metrics.
Drive quality, reliability, and usability of work products, evaluate and refine statistical methods, and ensure proper documentation for audits and regulators.
Innovate and generate new ideas, concepts, and models to improve AML detection, monitoring, and operations systems, while maintaining industry-leading knowledge of tools and processes.
Matching Summary
Lead a team of statisticians and quantitative experts responsible for AML Scenario Development, Threshold tuning, Segmentation, Random Client Analysis, and providing insight based on ongoing metrics.
Skills & Requirements
Must-have
AML Transaction Monitoring systems
AML analytics expertise
Statistical modelling and data analytics
Machine Learning / Deep Learning / Gen AI
SQL, Python, EAP knowledge
Communication with senior management
Nice-to-have
Industry leading knowledge
Question and validate assumptions
Think outside the box
High level of initiative and creativity
Self-motivated with maturity
Key Requirements
12+ years in Financial Services / Analytics
Prior experience in AML, Mantas or any AML Transaction Monitoring systems
Prior experience in AML analytics
Strong Statistical modelling, Data Analytics, analytical aptitude
Strong understanding of ML/DL/Gen AI algorithms
Knowledge of SQL, Python, EAP
Excellent verbal and written communication
Master’s degree in statistics / mathematics / technical science