“Senior role at (COMPANY NAME) designing AI/ML models for financial crime detection (AML, fraud) in transaction monitoring. Requires SQL, Python, Scala, and risk management expertise. Based in London or Glasgow, with leadership responsibilities and strategic transformation focus.”
“Senior role at (COMPANY NAME) for a Customer Due Diligence (CDD) Design SME in London or Glasgow. Requires deep AML/Financial Crime expertise, end-to-end CDD lifecycle knowledge, and regulatory compliance skills. Involves designing risk-based controls, collaborating with stakeholders, and driving Financial Crime risk reduction in a second-line defense position.”
“Senior role in London/Glasgow for a Transaction Monitoring Design SME within (COMPANY NAME)' Financial Crime team. Requires deep AML/Financial Crime expertise to design risk-based controls, collaborate with stakeholders, and drive regulatory compliance across the bank's TM ecosystem.”
