scale data processing systems 3+ years' experience building ML data pipelines using atleast one of AML, Promptflow... & streaming), including orchestration, autoscaling, monitoring, and cost guardrails. Conduct thorough review of data analysis...
to) BSA/AML Transaction Monitoring, Customer Risk Scoring, and OFAC Screening systems. To provide an effective challenge... and guidance. Responsibilities Conduct independent model validations to ensure BSA/AML models align with business objectives...
) preferred. 8 years of experience in financial crimes compliance, AML, risk management, or product governance within financial... initiatives. The team ensures that product and service expansion is enabled through sound governance, control application...
organization's Financial Crime Investigation (FIU) Management Program. This role is critical in ensuring compliance with BSA/AML... violations. Ensure alert review processes are efficient, accurate, and aligned with regulatory expectations. SAR Governance...
B2B data or software renewals, with a strong track record of driving retention, identifying expansion opportunities..., and delivering exceptional client service. Solid understanding of key compliance regulations, including anti-money laundering (AML...
and their customers from financial crime. All this is supported by account-based data insights and consulting to help our clients optimize... U.S. Open Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives...
. We are a team of data and analytics driven experts with an outstanding ability and sense of mission to find solutions through... credit risk decision strategies by creating data driven insights and analytics across customer lifecycle i.e. New Accounts...
of model governance, performance testing, implementation accuracy, data integrity, and conceptual soundness. Perform... effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data lineage testing...
and tools Optimize portfolio governance, do all the background work to ensure data quality for the review is clean... management system which the BPR teams utilize to stay aligned and communicate internally. Support AML initiatives, savvy...
, and innovation to foster high-performance delivery. Governance, Risk & Compliance: Implement enterprise-wide frameworks for data..., and scalable MLOps for model governance. Strong command of regulatory landscapes (e.g., Client, OCC guidelines) and data privacy...
, data protection, corporate reporting, securities offerings and AML/BSA. Commitment to training and improving policies... in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers...
management and controls regarding laws and regulations across anti-bribery and corruption (ABC); anti-money laundering (AML... Regulation (EU); and sustainability, including Environmental, Social & Governance, or ESG WORK EXPERIENCE: 10 years...
-10 years of experience in AML model testing, validation, or development within financial services.- Testing experience... data integrity, model design, performance, and outcomes. - Perform quantitative testing to evaluate model accuracy...
& Compliance: Implement enterprise-wide frameworks for data governance, cybersecurity (e.g., SOC 2, PCI-DSS), and regulatory... workflows, anomaly detection in trading data, and scalable MLOps for model governance. Strong command of regulatory landscapes...
with financial regulations, crypto governance, and risk frameworks. Optimize cloud-based infrastructure for crypto and blockchain... workloads. Data & Analytics: Build analytics pipelines for crypto asset performance and risk monitoring. Leverage AI-driven...
and sequences initiatives to optimise impact, capacity, and client satisfaction. Strategic Oversight & Governance · Establishes... and maintains delivery governance across regions, programmes, and workstreams. · Drives consistent execution using best-practice...
, customer feedback, and market trends to continuously improve offerings. Ensure compliance with banking regulations, data... security, and financial governance standards. Facilitate sprint reviews, demos, and stakeholder updates, ensuring transparency...
for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud.... Audit Execution Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime...