NewDirector & Head ofData & AI
Head of Financial Crime Prevention Model Analytics
A top-50 US company, financial services
Verified Sep 24 at 9:40 PM EDT
- Location
- Bangalore
- Work arrangement
- Hybrid
- Base salary
- Not listed
- Level
- Head of function
- Function
- Data & AI
About the role
The company is seeking a Head of Financial Crime Prevention (FCP) Model Analytics to establish and lead a first-line analytical centre of excellence for Transaction Monitoring, Customer Screening and Payment Screening.
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