Director of Business Analytics

1 month ago


Great Malvern, Worcestershire, United Kingdom Customers Bank Full time
Job Description:

The Director of Business Analytics - AML will play a pivotal role in leading the development and execution of data-driven strategies to enhance the organization's Anti-Money Laundering (AML) and financial crimes compliance programs.

Key Responsibilities:
  • Data Strategy and Analytics Program Development: Develop and execute a data analytics strategy that supports the organization's AML compliance objectives.
  • Business Intelligence & Reporting: Design and maintain real-time dashboards and reports that provide actionable insights into AML risks and program effectiveness.
  • Transaction Monitoring Optimization: Collaborate with AML and compliance teams to develop data-driven approaches to optimize transaction monitoring scenarios and alerts, reducing false positives and enhancing detection of suspicious activities.

In this role, you will leverage predictive analytics, machine learning, and artificial intelligence to anticipate and identify potential AML risks and patterns. You will also perform regular data-driven AML risk assessments to identify areas of heightened financial crime risk.

$124,000 - $160,000 per year



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