Associate Director, Financial Crimes Advisory (data & Analytics) - Remote, Uk

AML RightSource

Remote, UK
Financial crimes data analytics
Aml, sanctions, and fraud expertise
Model validation and tuning
Leverage subject matter expertise to deliver client projects and execute strategic initiatives for the Advisory team

Job Summary

  • Leverage subject matter expertise to deliver client projects and execute strategic initiatives for the Advisory team.
  • Lead or participate in multiple financial crimes engagements, including model validations, data lineage reviews, and risk assessments.
  • Engage in sales and marketing efforts, develop proposals, and contribute to the growth of the firm through thought leadership.

Matching Summary

Leverage subject matter expertise to deliver client projects and execute strategic initiatives for the Advisory team.

Skills & Requirements

Must-have

  • Financial Crimes Data Analytics
  • AML, Sanctions, and Fraud expertise
  • Model validation and tuning
  • Client engagement and delivery
  • Project management practices

Nice-to-have

  • Thought leadership
  • AI and Machine Learning applications
  • Cross-functional collaboration
  • Developing proposals

Key Requirements

  • 9+ years of relevant AML/Sanctions/Fraud experience
  • 5+ years in a managerial or leadership role
  • 8+ years using Microsoft SQL
  • 6+ years of Python experience
  • Bachelor's degree in Mathematics, Statistics, Information System Management, or Data Science (or equivalent experience)

Work Rights

Not specified

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