Head of AML Analytics
Our client is an established and growing regional bank and they are looking for a Head of AML Analytics.
As the Head of AML Analytics, you will be the pioneer member of the and be in charge of developing a strategy to tap onto new techniques and technologies to improve existing AML/CF controls. You will be expected to be updated on AML/Reg Tech industry trends and implement solutions accordingly. As part of this role, you have to work closely with internal and external stakeholders to ensure that DA/AI solutions are deployed effectively to detect and reduce ML/TF risks.
- University Degree or Higher Education
- Minimum of 12 years of experience in AML and Data Analytics/Artificial Intelligenc
- Deep expertise in Machine Learning, modelling and Programming
- Experience designing AML/CFT monitoring programs
- ACAMS Certified
Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
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