Director – Global Lead, Financial Crime Analytics

Full time Operations Specialties Managers

The Director, Financial Crime Analytics Strategy & Optimization is a senior leadership role responsible for defining and executing the global strategy for tuning, optimizing, and modernizing financial crime detection systems, including Transaction Monitoring (TM) rulebooks, Customer Risk Rating (CRR) models, and Fraud detection models.

This role is a critical to drive the transition from legacy, rules-heavy and manually intensive controls to a risk-based, intelligence-led, and AI-enabled operating model. Reporting to the Global Head, Financial Crime Compliance Technology, The Director partners across Compliance, Technology, Data, Operations, and vendors to deliver measurable improvements in risk coverage, false-positive reduction, operational efficiency, and regulatory defensibility.

Position Responsibilities:

Financial Crime Analytics Strategy & Leadership

Define and execute a global analytics optimization strategy across TM, CRR,...