Head of Transaction Monitoring AI/ML Analytics

Overview Led TM model development (AI/ML) improving risk detection. Managed 10+ analysts, optimized scenarios and thresholds. About Our Client We are looking for a senior independent leader to head the design and analytics function within Transaction Monitoring (TM). The Head will be accountable for the strategic development and deployment of advanced...

We are seeking an experienced AI Project Lead to spearhead initiatives aimed at enhancing transaction monitoring capabilities through artificial intelligence and machine learning. This role is pivotal in driving innovation, improving financial crime detection, and ensuring alignment with regulatory standards across the organization. Main Responsibilities:...

We are seeking an experienced AI Project Lead to spearhead initiatives aimed at enhancing transaction monitoring capabilities through artificial intelligence and machine learning. This role is pivotal in driving innovation, improving financial crime detection, and ensuring alignment with regulatory standards across the organization. Main...

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...

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...

Overview At Noda we’re building seamless Open Banking solutions that make payments smarter , faster , and safer . We’re now looking for a Head of Analytics who is fully hands‑on and ready to drive both operational and managerial reporting. Responsibilities Building operational and management reporting. Organizing the work of the analytics department (3...

Overview Join to apply for the Head of Analytics role at Trading Space . Responsibilities Develop strategies for effective data analysis and reporting that will shape our product vision. Define company-wide metrics and make sure we’re tracking what truly matters. Lead, grow, and mentor the analytics team— from hiring to onboarding and long‑term...

Get AI-powered advice on this job and more exclusive features. Hi! We’re on the lookout for a vibrant Transaction Monitoring Analyst to join Noda, an innovative Open Banking payments platform. If you’re fueled by fintech excitement and seek a global career journey, keep reading! What is Noda? Noda is reshaping online payments, allowing seamless...

Readdle is a pioneering force in the personal productivity space on Apple devices, having shaped the landscape since 2007. Our mission is to empower individuals and teams with innovative technology, enhancing their efficiency and creativity. We are dedicated to crafting exceptional mobile and desktop experiences for those who aspire to achieve more.Today,...

Join to apply for the Head of Cloud role at Neurons Lab . About the Project Join Neurons Lab as Head of Cloud to lead our strategic partnership with AWS and drive the expansion of our cloud capabilities across AI/ML consulting engagements. This senior leadership role combines strategic partnership management, business development, and technical excellence to...