Financial Crime Risk – Transaction Monitoring Control Owner
Workday
full-time
Posted on:
Location Type: Office
Location: Glasgow • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
PythonSQL
About the role
- Design, develop, implement, and maintain various statistical, mathematical and machine learning models.
- Acquisition and collection of data from various sources, including internal databases and external datasets.
- Perform data cleaning and pre-processing tasks.
- Monitoring model performance in real-time and identify any potential issues or biases.
- Leading training, mentoring, and knowledge-sharing sessions.
- Advise key stakeholders, including functional leadership teams and senior management.
Requirements
- Proven expertise in Transaction Monitoring and Financial Crime Risk.
- Strong data analysis capabilities and experience resolving data integrity issues.
- Exceptional stakeholder management across senior levels.
- Coding proficiency (e.g., Python, SQL).
- Project management experience in financial crime or risk domains.
- Familiarity with machine learning or AI tools in TM or fraud detection.
- Recognized financial crime qualifications (e.g., IFC, ACMAS).
Benefits
- Health insurance
- Competitive salary
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
statistical modelsmathematical modelsmachine learning modelsdata cleaningdata pre-processingPythonSQL
Soft skills
stakeholder managementtrainingmentoringknowledge sharing
Certifications
IFCACMAS