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A global well established fintech is looking for a new role which will compliment their strong financial crime and compliance function to join their London office. Ideally you will have a data science or engineering background, and have a great understanding of financial crime.
Key responsibilities for the role will be:
Ownership of Payment Screening configuration (Sanctions and PEPs), including testing/assurance of the control effectiveness
Development/implementation of the approach to batch screening (including definition of screenable records, minimum data standards, screening configuration/frequency)
Ownership of the global approach for post-Transaction Monitoring, incorporating establishing a global approach to AML typologies, customer segmentation, business rule identification/implementation, testing/assurance
Process optimisation: Responsible for developing/implementing automation opportunities across our key financial crime control activities (e.g. Screening)
To learn more about this role, please contact Jess on 07711373332 / firstname.lastname@example.org