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Investment Banking
Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanctions Screening)
at Mitsubishi UFJ
Tech LeadNo visa sponsorshipData Science/AI/ML
Posted a month ago
No clicks
- Compensation
- Not specified
- City
- London
- Country
- United Kingdom
Currency: Not specified
Senior analytics lead responsible for driving financial crime intelligence across transaction monitoring and sanctions screening. Lead development and deployment of analytic solutions, models and detection frameworks to identify money laundering, sanctions hits and other financial crime risks. Collaborate with compliance, operations and technology stakeholders to translate regulatory requirements into actionable analytics and deliverables. Manage and mentor a team, establish best practices, and provide technical leadership on data, machine learning and investigative tooling.
No additional description provided.
