VP, Specialised Investigation Team
Core
Lead the evolution of data analytics models, tools, and thematic capabilities for complex financial crime investigations within a global bank's Specialised Investigation Team.
Role type
Senior IC AML Analytics Strategy & Integration Lead
Builds
Data analytics models, detection tools, and thematic capabilities for financial crime investigations
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models
Required skills
AML investigation experience, AML data analytics, model enhancement, detection development, financial crime typologies, business requirements translation, stakeholder coordination, analytical judgement, delivery discipline
Preferred skills
Network analytics, model integration, portfolio roadmaps, data visualization, relevant certifications