Lead a team of statisticians and quantitative experts responsible for AML Scenario Development, Threshold tuning, Segmentation, and Random Client Analysis
Job Summary
Lead a team of statisticians and quantitative experts responsible for AML Scenario Development, Threshold tuning, Segmentation, and Random Client Analysis.
Evaluate and refine statistical methods, ensure proper documentation, and respond to audit and regulator inquiries.
Innovate and generate new ideas, concepts, and models to improve AML Detection, Monitoring, and Operations systems and processes.
Matching Summary
Lead a team of statisticians and quantitative experts responsible for AML Scenario Development, Threshold tuning, Segmentation, and Random Client Analysis.
Skills & Requirements
Must-have
AML Transaction Monitoring systems
AML analytics
Statistical modelling
Data Analytics
SQL, Python, EAP
ML/DL/Gen AI algorithms
Nice-to-have
Industry leading knowledge
Initiative and creativity
Communication and Influence
Talent Management
Teamwork
Key Requirements
12+ years experience in Financial Services / Analytics
Prior experience in AML, Mantas or any other AML Transaction Monitoring systems
Prior experience in AML analytics
Master’s degree in statistics / mathematics / technical science