Financial Crime Analytics expert-Global Delivery Center

Job 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