Assistant Director – AML Data Analytics and Process Transformation
- Hiring Organisation
- Jobleads-UK
- Location
- Hamilton, Scotland, United Kingdom
Director, AML/ATF Supervision, the post-holder will lead the Authority’s Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) risk analytics and process transformation workstreams, ensuring that supervisory tools, data, documentation, and operating processes support effective, consistent, and risk-based supervision across regulated sectors. … will provide leadership, from a data analytics perspective, over the development, refinement, calibration, governance, and practical use of the Authority’s AML/ATF risk assessment frameworks and supporting methodologies. It will also drive AML team process improvement, data quality, workflow consistency, and transformation initiatives that strengthen supervisory ...