Job Posting Title Director, Financial Crime Prevention Data, Analytics & AI
- Location
- Greater London, England, United Kingdom
implement the Chief MLRO’s vision for a more data-driven FCP function. The role will in turn defined FCP ideas, priorities and use cases into live dashboards, integrated datasets, data-driven risk assessments and working AI-enabled solutions. Working closely with the Chief MLRO and FCP Functional … requirements and work with data owners to resolve them. Artificial Intelligence and Automation Translate the Chief MLRO’s AI vision, ideas and prioritised use cases into a practical technical delivery roadmap, architecture and implementation plan. Provide constructive technical challenge on feasibility, data, design, security, controls and scalability, while ...