This leadership role is responsible for directing a team in India while managing the effective delivery of key AML/Transaction Monitoring Analytical activity globally
Job Summary
This leadership role is responsible for directing a team in India while managing the effective delivery of key AML/Transaction Monitoring Analytical activity globally.
The role holder must drive the successful operationalisation of analytical tools to maximise control impact and business value across all programmes.
Candidates are expected to apply deep technical expertise in the Financial Crime regulatory landscape to ensure models and logic remain explainable and continuously improved.
Matching Summary
This leadership role is responsible for directing a team in India while managing the effective delivery of key AML/Transaction Monitoring Analytical activity globally.
Skills & Requirements
Must-have
Robust analytics skills in data models
Strong financial crime speciality experience
Managerial leadership of high performing teams
Technical knowledge of Financial Crime regulations
Experience with BAU and transformation deliverables