Senior Business and Functional Analyst – Transaction Monitoring (TM) Modelling
- Location
- Greater London, England, United Kingdom
model strategy and deployment of TM. You will be familiar with the most recent data science methodologies and have a delivery-centric attitude, strong analytical skills, and a meticulous approach to breaking down complex matters into more understandable details. The purpose of Payment Behavior Analysis and Modelling (PBAM … regulatory expectations. Review and resolve Anti-Money Laundering (AML) TM findings promptly, coordinating with AFC stakeholders to strengthen controls and modernize monitoring capabilities. Your skills and experience A Bachelor’s/Master’s degree in a relevant field or a comparable qualification. Strong SQL and Python skills across ...