Technical Financial Crime Manager (Fintech/Payments)
Tasks
- Analyze large datasets for emerging risks
- Build and refine operational processes and KPIs
- Collaborate with cross-functional teams
- Design and optimise detection rules and models
- Develop dashboards and reporting frameworks
- Implement automation and scale solutions
- Manage detection tools and platform improvements
- Manage fraud and AML detection systems
- Measure and improve detection performance
- Oversee detection domain operations
- Provide updates to senior stakeholders
- Support audits and regulatory reviews
- Translate risk and business requirements into detection logic
Perks/Benefits
- N/A
Skills/Tech-stack
AI-assisted tooling | AML/CTF | Alerting systems | Analytics stacks | Automation | Case management | Case management tools | Data Analysis | Detection Systems | Financial crime | Financial crime typologies | Fraud patterns | Machine Learning | Management Tools | Monitoring Platforms | NoSQL | NumPy | OLAP | OLTP | Pandas | Python | Regulatory Compliance | Risk Management | Risk detection | Risk detection systems | SQL | Scikit-learn | Series forecasting | Statistical modeling | StatsModels | System design | Team leadership | Time Series | Time Series Forecasting | Transaction screening | Version control
Education
Roles
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