PEP Screening and Strategy Lead - Analytics
United Kingdom - Remote
R
GBP 56K-81K (estimate) Senior-level Full Time
Tasks
- Build strategic frameworks and roadmaps
- Create business requirement documents
- Define global PEP screening strategies
- Design and implement PEP screening solutions
- Generate insights and decision support
- Integrate analytics solutions with real time systems
- Manage PEP list definitions classifications thresholds
- Mentor junior data scientists
- Operate regulatory changes in production
- Optimize screening workflow precision and efficiency
- Perform data exploration and statistical analysis
- Translate regulatory requirements into technical requirements
- Unify PEP screening policies across jurisdictions
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Adverse Media | Adverse media screening | BigQuery | Data Warehousing | Data integration | Data profiling | European Union | Hadoop | Hive | Jupyter | Jupyter Notebook | Machine Learning | Media screening | NumPy | OFAC | PEP screening | Pandas | Power BI | Production Support | PySpark | Python | Query Optimization | R | SQL | Sanctions screening | Statistical Analysis | Tableau | UN
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Analytics | Analytics Engineer | Compliance Data Scientist | Data Scientist | Engineer | Scientist
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