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Director of Threat Analytics (Transaction Monitoring) – Tier 1 International Bank
Our client is a London based Tier 1 Bank, looking to recruit a Director of Threat Analytics working alongside their Transaction Monitoring team. The successful candidate will take ownership over day-to-day TM analysis, detecting & investigating emerging patterns within active transactions. Joining this global bank will offer an exciting career opportunity, in a role that is vital to ongoing trading on a global scale by protecting them against a growing & vital financial crime risk.
This is a standalone role, where you will not only be analysing initial data to detect fraud, but then following through on this with active investigation in tandem with the relevant BU's. You will work as a separate part of the wider Transaction Monitoring team, analysing the systems they use to detect emerging data patterns, particularly through SQL. This is a small team, so you can expect to work closely with other senior figures on a day-to-day basis.
In addition, other responsibilities will include:
Implementing new controls to address underlying to the financial crime risk appetite, including identifying new risks globally.
Creating complex alerts to share with the wider investigations teams on a global scale, then helping to address financial crime risk, ensuring all results are reporting correctly.
You will have:
Knowledge of AML Transaction Monitoring systems & SQL analytics platform.
Knowledge of SWIFT payment services & the ability to identify threats throughout.
Experience in a similar role in the financial crime threat analytics space from the banking space or the consultancy space.
Background in mathematics or statistics (at degree level minimum).
If the above sounds of interest, please send your CV to: firstname.lastname@example.org