Manager, FC&FO Data & Analytics (AML)
Core
Lead a team of analytics specialists to manage, tune, and optimize financial crime monitoring architecture, including transaction monitoring, customer screening, and payment screening systems.
Role type
Manager, Financial Crime & Fraud Operations (AML)
Builds
High-performing surveillance models and alert mechanisms for AML, CTF, and sanctions screening
Domain
Banking / Financial Crime / AML / Sanctions
Deliverable
production ML models
Required skills
Team leadership, AML/CTF & Sanctions expertise, Surveillance systems management, SQL, Python, GCP, Data visualization, Stakeholder management, Regulatory governance
Preferred skills
Tertiary qualifications in Data Analytics/CS/Finance, ACAMS or AFCS accreditation
Technologies
SQL, Google Cloud Platform (GCP), Python, BAE Systems NetReveal
Responsibilities
Lead and develop a technical team of financial crime analytics specialists; Oversee operational configuration and rule tuning for transaction monitoring and screening systems; Support regulatory compliance for Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs); Develop data-driven operational reporting and risk dashboards; Partner with Risk, Operations, and Technology to calibrate detection rules; Lead analytics-led change initiatives including platform upgrades and data pipeline enhancements
Seniority
Manager, hands-on IC with team leadership
