Tm Analytics Lead

Brighton Park Bank

Not specified
Financial crime regulatory requirements
Transaction monitoring programme management
Team leadership in india
Brighton Park Bank is seeking a Tm Analytics Lead to lead a team in India, focusing on the effective delivery of AML and Transaction Monitoring analytical activities globally. The ideal candidate will possess strong analytical skills, leadership experience, and a deep understanding of financial crime analytics

Job Summary

  • This leadership role is responsible for directing a team in India to manage global AML and Transaction Monitoring analytical activities.
  • The incumbent must drive the transformation of IFC activities while ensuring robust BAU processes are maintained across all teams.
  • Strong technical expertise in financial crime regulatory landscapes is required to ensure models are effective, explainable, and continuously improved.

Matching Summary

Match Score: 85

Brighton Park Bank is seeking a Tm Analytics Lead to lead a team in India, focusing on the effective delivery of AML and Transaction Monitoring analytical activities globally. The ideal candidate will possess strong analytical skills, leadership experience, and a deep understanding of financial crime analytics.

Skills & Requirements

Must-have

  • Financial Crime Regulatory Requirements
  • Transaction Monitoring Programme Management
  • Team Leadership in India
  • Data Analytics and Scripting Skills
  • Model Validation and Governance

Nice-to-have

  • Inspirational Leadership Style
  • Stakeholder Partnership Building
  • Complex Data Communication Skills
  • Strategic Investment Portfolio Planning
  • Fast-Growing Environment Adaptability

Key Requirements

  • Managerial experience leading high performing teams
  • Deep knowledge of Financial Crime and Transaction Monitoring
  • Technical proficiency in data, models, and scripting

Work Rights

Not specified

Tailored Resume

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