Financial Crime Risk Transaction Monitoring Control Owner

GBP 70K-79K (estimate) Mid-level Full Time Found 11d ago

Tasks

• Advise on decision making and policy development
• Collaborate across functions
• Communicate complex information
• Data acquisition and cleaning
• Design and develop statistical and machine learning models
• Implement data management strategies
• Influence stakeholders
• Lead and coach teams
• Manage risks and controls
• Monitor model performance and identify biases
• Perform complex data analysis

Perks/Benefits

• N/A

Skills/Tech-stack

AML | Collaboration | Communication | Control Implementation | Data Analysis | Data Visualization | Financial crime | Financial crime awareness | Leadership | Machine Learning | Python | Risk Management | SQL | Scala | Spark | Stakeholder Engagement | Statistical modeling | Transaction monitoring