Transaction Monitoring Modelling
3 months ago
INFO
- SALARY:
- £60000 - £80000
LOCATION
Milton Keynes
- JOB TYPE
- Permanent
**Transaction Monitoring Modelling & Analytics**
**£60,000 - £75,000**
**Milton Keynes**
The opportunity to help drive a new data-focused financial crime team at a leading international bank.
**THE COMPANY**
An international bank offering the full range of products to personal, business and corporate customers. Driven by innovation, this firm is looking redefine its financial crime team, leveraging vast amounts of data and advanced modelling expertise.
**THE ROLE**
- Lead model development and analytics for Transaction Monitoring
- Manage the screening system from a technical and regulatory aspect
- Build, tune and calibrate scenarios using analytical techniques
- Drive forward the Centre of Excellence for Financial Crime
**YOUR SKILLS & EXPERIENCE**
- Advanced SQL
- Experience with Python for programming and building models
- Strong knowledge of BAE NetReveal, Norkom, Thetaray or similar
- Exposure in deploying machine learning and AI to financial crime
- Excellent communication and senior stakeholder management skills
- Transaction Monitoring industry experience from banking or professional services
**BENEFITS**
Up to £75,000
Car allowance
Bonus
1.5x pension contribution
Health & dental insurance
**HOW TO APPLY**
Please register your interest by sending your CV to Rosalind Madge via the Apply
CONTACT
**Rosalind Madge**:
Client Relationship Manager
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