صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيحالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيJob Description
Responsibilities:
Supervise the research and development team in the design and continuous improvement of AML tools in Financial crimes.
Participate in the development of strategies and models for proactive identification of money laundering risks.
Analyze trends and data to develop more effective detection methods (reduction of false positives).
Design develop and test algorithms and predictive analysis models for proactive detection of suspicious activities primarily for Global Markets.
Design and develop a framework for continuous tuning of models based on Machine Learning/Artificial Intelligence technology to detect edits of detection tools and improve the effectiveness of the tuning process
Lead the evaluation and implementation of new technologies to automate AML alert investigation processes.
Evaluate and propose the integration of new technologies and innovative solutions to improve existing processes.
Be a driving force for changing the skills of the entire AML IT team on AI topics
Document development stages test results and ensure clear communication with stakeholders.
Work with compliance teams to ensure compliance with antimoney laundering regulations and standards.
Extensive experience in financial crimes and combating money laundering.
Thorough knowledge of antimoney laundering methods and regulations (e.g. : FATF EU Directives).
Strong team management skills and ability to lead research and development projects.
Excellent communication and collaborative skills.
Expertise in data analysis and use of technological tools for AML detection.
Practical experience in software development data analysis and statistical modelling.
Business Skills
o Cash management payments: Swift SEPA local payments. (Proficient)
o Global Market (Proficient)
o IT / Business relation (Expert)
o Compliance Financial Security (Proficient)
o IT Skills : database
Financial Crime,AML,ML,Python
دوام كامل