Associate Director, FCC Models & Product Risk
- Hiring Organisation
- Airwallex
- Location
- London, United Kingdom
- Salary
- £ 80 K
sanctions screening engines (proprietary or vendor-based).Proven track record of running data-driven threshold tuning, Above-The-Line/Below-The-Line (ATL/BTL) testing, and statistical segmentations to optimize detection logic.Demonstrated experience defending automated models, tuning choices, and risk-scoring methodologies to global regulators and institutional clearing ...