Senior Anti-Financial Crime Specialist

2 weeks ago

Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

About the Role

We are seeking an experienced AFC expert to join our team as a Senior Anti-Financial Crime Specialist. As a key member of our AFC Screening Methodologies Standards team, you will be responsible for designing, implementing, and executing test scenarios to assess the screening engine's exposure to AFC risk.

Your Key Responsibilities

  • Develop testing methodologies to assess risk exposure and establish automated testing procedures.
  • Implement and validate data load schedules and data transformations.
  • Document testing procedures in key operating documents and report testing outcomes.
  • Support the development of testing standards and capture risk arising from engine detection capabilities.
  • Establish and automate periodic model testing/monitoring to detect drift and other model metric changes.

Your Skills and Experience

  • Experience in data modelling, data engineering, statistics, and advanced Structured Query Language knowledge.
  • Ability to articulate testing principles and purpose, deploy and operate testing models.
  • Experience with Fircosoft, RDC, HotScan, or related name/transaction screening and negative news screening systems.
  • A Mathematics, Statistics, or Engineering background is advantageous.
  • Experience in machine learning operations (ML Ops), model engineering, and creating user experience design for Management Information and reporting purposes.

About Us

A637 DBOI Global Services (UK) Limited is a leading global bank with a strong presence in the UK. We are committed to providing a diverse and inclusive work environment that fosters continuous learning and career growth. As a member of our team, you will have opportunities to learn, grow, and define your career in a dynamic and supportive culture.

What We Offer

  • Competitive salary and non-contributory pension.
  • 30 days' holiday plus bank holidays, with the option to purchase additional days.
  • Life Assurance and Private Healthcare for you and your family.
  • A range of flexible benefits, including Retail Discounts, a Bike4Work scheme, and Gym benefits.
  • The opportunity to support a wide-ranging CSR programme and 2 days' volunteering leave per year.

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