Financial Crime- Strategic Analytics
FIU Strategic Analytics Manager- AVP
Universal Banking group is looking to expand its Financial Crime defences by bringing in a Strategic Analytics Manager who can work across a broad stake holder community and review performance of systems engaged to detect Money Laundering and terrorist financing activities.
You will design and deliver the production of analysis – detect emerging trends- advice, escalate and provide solutions with the broad financial intelligence team and the business. Owning the analytics MI for a matrix of threats within the global Financial Intelligence Unit
Ideal background will conclude a mix of end to end analytics, Financial Crime knowledge, and use of SAS and/or Fortent and/or Actimize ideal.
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