Conduct and review transaction surveillance investigations, including complex high-risk cases, and identify suspicious patterns and emerging AML typologies. Lead threshold tuning, scenario calibration, and system configuration, supporting AI/ML model governance and UAT testing. Develop SQL and Python scripts for data analysis and reporting while partnering with Group stakeholders.
Core skills
AML surveillancetransaction monitoringdata analyticsnetwork analyticslink analysisthreshold tuning
Similar roles
More live opportunities matched by discipline and skills.