Financial Crime Analytics

Role Purpose:

• Support the design, development, optimization, implementation, and validation of US Anti-Money Laundering Transaction Monitoring models, ensuring timely delivery of the US AML TM Book of Work, required methodology updates, quality control activities, and regulatory-driven commitments.
• The role provides dedicated analytical and technical capacity to support legacy and strategic TM models, including the US DRA model deployment, while strengthening model documentation, governance, and control execution. The role also contributes to identifying emerging risks, trends, and relevant management information to support methodology amendments and enhance transaction monitoring effectiveness.
• In addition, the role will help drive innovation by leveraging advanced analytics, automation, AI/ML techniques, Large Language Models, and other next-generation tools to streamline day-to-day activities, improve quality and consistency, strengthen contro...