Head of Financial Crime Prevention Model Analytics (EMEA)
Bangalore, India
INR 4000K-5199K (estimate) Executive-level Full Time
Tasks
- Assess impact of emerging typologies on detection controls
- Build and lead the financial crime model analytics function
- Calibrate detection scenarios rules thresholds and matching logic
- Define business requirements and validate solution changes
- Design analytical testing for detection changes
- Develop data quality metrics reporting and exception management
- Enhance detection logic for emerging typologies
- Ensure screening configurations align to obligations and risk appetite
- Escalate material data quality issues
- Maintain inventories of models scenarios configurations thresholds assumptions and change history
- Maintain lifecycle governance for screening lists and calibration records
- Manage screening list onboarding maintenance testing retirement and quality assurance
- Monitor emerging money laundering sanctions and fraud typologies
- Monitor transaction monitoring performance
- Oversee sanctions PEP adverse media and internal watchlist analytics
- Perform data quality validation for monitoring and screening
- Produce management information on risk coverage detection performance and efficiency
- Provide evidence for audit assurance and regulatory examinations
- Reduce false positives using alert outcomes
- Review data lineage mapping logic enrichment and transformations
- Support UAT regression testing and implementation readiness
- Support governance and model validation for AI enabled financial crime solutions
- Use advanced analytics automation and AI within governance standards
- Validate list completeness integrity and implementation accuracy
Perks/Benefits
Skills/Tech-stack
AI model | AI model governance | Change Management | Customer Screening | Data Governance | Data Integrity | Data Lineage | Data Mapping | Data Quality | Data Visualization | Detection methodologies | Financial crime | Financial crime analytics | Financial crime typologies | Machine Learning | Model Governance | Model calibration | Payment Screening | Python | Regression testing | Rule Calibration | SQL | Transaction monitoring | UAT | Version control
Education
N/A
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