Senior AML Compliance Data Specialist

📋 Description

• Draft FEC risk scenarios that define the financial crime risks that our transaction monitoring must
• Inform, advise, and independently challenge the First Line on the design, implementation, and
• Draft and review procedures, guidelines, and technical model documentation, ensuring regulatory
• Support new product launches by assessing the risks to our current framework and managing any
• Create validation tools and run data analysis to identify enhancements and drive continuous
• Represent and defend our controls to Model Validation, Internal Audit, and regulators, and own

🎯 Requirements

• 5+ years in AML, Financial Crime, or Compliance Analytics; depth matters more than exact tenure.
• Proven track record in developing, tuning, or advising on FEC risk scenarios and transaction
• A go-getter who owns end-to-end, navigating ambiguity and competing priorities with minimal
• A strong stakeholder manager, credible with engineers, regulators, and commercial teams alike; you
• Comfortable forming and defending your own view under scrutiny, and holding sign-off as a risk
• Data-savvy and hands-on: you dig into large datasets yourself in Python/PySpark to generate your

🎁 Benefits

• Opportunities for our people to succeed, backed by the culture and support to ensure they are
• Work with a global, multicultural team, to challenge and be challenged.
• High-autonomy environment with minimal oversight.