Director, TM Solutions Design

2 tygodni temu

Warszawa, Polska Standard Chartered Pełny etat

Overview Director, TM Solutions Design & Analytics at Standard Chartered. Join to apply for the Director, TM Solutions Design & Analytics role at Standard Chartered. Responsibilities Design, develop and deploy models for anomaly detection, behaviour profiling, network analysis, and predictive scoring for TM Solutions; act as a single point of contact for AML Transaction Monitoring Modelling matters. Perform data exploration, feature engineering, and ensure models are accurate, efficient and scalable. Support analytical processes to enhance TM red flag monitoring and optimise cases for investigation through AI/ML models and analytical processes. Improve processes such as threshold tuning, reconciliation, segmentation, and optimisation across Transaction Monitoring for products including CASA, Trade, Credit Cards, Securities and Financial Markets. Support design of scenario models, development and validation including data quality validation and rules logic for effective risk analytics. Ensure all processes/models follow the

  • Director, TM Solutions Design

    2 tygodni temu

    Warszawa, Polska Standard Chartered Pełny etat

    Director, TM Solutions Design & Analytics 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Key Responsibilities Design, Devop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM Solutions and act as a single Point of Contact for assigned AML...

  • Director, TM Solutions Design

    2 tygodni temu

    - Warszawa, Polska Standard Chartered Bank Pełny etat 120 000 zł - 240 000 zł rocznie

    Requisition Number: 31517Job Location: Warszawa, POLWork Type: Hybrid WorkingEmployment Type: PermanentPosting Start Date: 31/10/2025Posting End Date::Key ResponsibilitiesDesign, Devop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM Solutions and act as a single Point of Contact for assigned AML...

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