VP, Specialised Investigation Team
Core
Lead the evolution of data analytics models and tools for complex financial crime investigations within a global bank's Specialised Investigation Team.
Role type
Senior IC AML Analytics Strategy & Integration Lead
Builds
Integrated data analytics models, detection tools, and thematic capabilities for financial crime risk coverage
Domain
Banking / Financial Crime / AML / Data Analytics
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
Preferred skills
Network analytics, dashboard development, model integration, portfolio roadmap management, data visualization
Technologies
Data analytics platforms, detection tools, network analytics systems
Responsibilities
Shape future data analytics strategy and priorities, maintain roadmap for assigned models and tools, translate investigation insights into actionable enhancements, coordinate delivery with investigators and tech stakeholders, evaluate enhancement outcomes, monitor emerging risks and technologies
Seniority
Senior, hands-on IC with strategic oversight