Director – Global Lead, Financial Crime Analytics
Core
Define and execute global strategy for tuning, optimizing, and modernizing financial crime detection systems (TM, CRR, Fraud) to transition from legacy rules-based controls to an AI-enabled operating model.
Role type
Senior leadership IC (Director) driving analytics strategy and transformation
Builds
Risk-based, intelligence-led, and AI-enabled financial crime detection operating model
Domain
Financial Services / Financial Crime Compliance / AI & Machine Learning
Deliverable
production ML models | dashboards & analysis
Required skills
Financial Crime Analytics strategy, TM/CRR/Fraud model optimization, AI/ML application, enterprise-scale transformation leadership, regulatory engagement, stakeholder influence
Preferred skills
None stated
Technologies
None explicitly listed (mentions AI/ML and TM/CRR/Fraud systems generically)
Responsibilities
Define global analytics optimization strategy for TM, CRR, and Fraud systems; Lead optimization of global TM rulebooks to reduce false positives; Own strategic direction for CRR and Fraud model tuning; Define transition strategy from rules-based to AI/ML-driven detection; Ensure model lifecycle governance and audit readiness; Act as senior point of engagement for audit and regulatory reviews
Seniority
Director, strategic leadership & execution
