You will play a central role in developing the bank's transaction monitoring and risk classification work by combining operational analysis with model ownership
Job Summary
You will play a central role in developing the bank's transaction monitoring and risk classification work by combining operational analysis with model ownership.
The position involves analyzing large, complex datasets to identify patterns and risks in customer behavior while ensuring models are transparent and defensible in a regulatory context.
This is an opportunity to bridge the gap between data, technology, and business to directly influence risk management strategies against money laundering and financial crime.
Matching Summary
You will play a central role in developing the bank's transaction monitoring and risk classification work by combining operational analysis with model ownership.