Head of Financial Crime Data Analytics and Model Validation

Posted 07 June 2020
Salary £100000 - £150000.00 per annum
LocationLondon
Job type Permanent
ReferenceBBBH103370_1591603614
Contact NameJessica Hodson

Job description

A global well established fintech is looking for a new role which will compliment their strong finanancial crime and compliance function to join their London office. Ideally you will have a data science or engineering background, and have a great understanding of financial crime.

Key responsibilities for the role will be:

  • Ownership of Payment Screening configuration (Sanctions and PEPs), including testing/assurance of the control effectiveness
  • Development/implementation of the approach to batch screening (including definition of screenable records, minimum data standards, screening configuration/frequency)
  • Ownership of the global approach for post-Transaction Monitoring, incorporating establishing a global approach to AML typologies, customer segmentation, business rule identification/implementation, testing/assurance
  • Process optimisation: Responsible for developing/implementing automation opportunities across our key financial crime control activities (e.g. Screening)

To learn more about this role, please contact Jess on 07711373332 / jessica.hodson@investigo.co.uk