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Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
This is a specialist position within the LCS Analytics department. The purpose of the LCS Analytics team is to ensure that the systems and rules are optimized and comprehensively surveilling transactional activity of the bank. The aim would be to detect money launderers, fraudsters, and sanctionable entities. The role is a balance between data analytics and a system analyst with understanding of both technology and data.
Review and optimize AML Transaction Monitoring rules for the region, balancing alert volume and risk coverage Ensure extensive product and transaction coverage, as well as data quality completeness and integrity for transaction monitoring purposes Work in conjunction with Surveillance Operations and Advisory to recommend segmentation, rule and scoring changes, and ensure they are tested appropriately prior to implementation Work with stakeholders on thematic AML analyses to enable stronger understanding of risks in these areas and surface any potential threats faced by the Bank Provide guidance and support and partner closely with Technology on changes or updates to the Financial Crime systems and parameters Support and respond to Audit and Regulatory issues, as well as on the investigation of urgent suspicious cases that may arise Create and automate regular reporting, and perform MIS extraction as and when required Work alongside our Machine Learning team on models being developed for the area of AML Transaction Monitoring, providing domain and data expertise Act as SME on the Financial Crime Transaction Surveillance system
Bachelor Degree or any equivalent work experience in quantitative fields (Analytics, Statistics, Computer Science, etc). Working knowledge of SQL and R, with Python as an added advantage Experience with AML behavioral detection systems Strong analytical skills with an investigative mindset Broad and in-depth knowledge in Banking products, services and data Strong interpersonal skills, professionalism and teamwork awareness Detail-oriented with excellent organizational skills A proactive approach to tasks & responsibilities An understanding of the legal and compliance issues of complex banking organizations
Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.