This role involves designing and maintaining statistical and machine learning models to support decision-making in financial crime detection
Job Summary
This role involves designing and maintaining statistical and machine learning models to support decision-making in financial crime detection.
The successful candidate will lead training sessions to uplift ML capability across the organization and evaluate emerging technologies.
You will provide experienced oversight of global transaction monitoring models and partner with technology and operations teams to enhance control effectiveness.
Matching Summary
This role involves designing and maintaining statistical and machine learning models to support decision-making in financial crime detection.
Salary
Base: $160,000.00 - $210,000.00; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Transaction monitoring model capabilities
Statistical and machine learning model design
Financial institution data understanding
Critical thinking and analytical mindset
Regulatory and audit communication
Nice-to-have
Big Data technologies like Apache Hadoop Spark
Leadership behaviors aligned with LEAD framework
Experience with emerging AI innovation tools
Strategic planning and budget management skills
Cross-functional stakeholder relationship building
Key Requirements
In-depth understanding of Financial Institution data systems
Familiarity with Big Data / Data Lake technologies
Understanding of statistical concepts for TM systems
Vice President level leadership or subject matter expertise