Head of Transaction Monitoring Models
7 dni temu
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 analytics, AI/ML models, and monitoring solutions that strengthen the organization's ability to detect and prevent financial crime. This role includes working in a multi-disciplinary & global team and close collaboration with senior stakeholders across business, technology, and compliance. Responsibilities Provide strategic direction for the design, development, and implementation of TM models, covering anomaly detection, behavioral profiling, network analysis, and predictive scoring. Oversee analytical processes enhancing red flag monitoring, scenario design, threshold tuning, segmentation, and optimization across multiple product lines (accounts, payments, cards, trade finance, capital markets). Ensure all solutions comply with governance requirements, including model risk management, regulatory expectations, and internal policies. Partner with senior stakeholders to embed "analytics by design" principles into change and investment initiatives, ensuring sustainable and scalable solutions. Drive continuous improvement in analytical capabilities, methodologies, and use of data science techniques to enhance TM effectiveness. Represent the function in governance forums and provide updates to senior management on risks, vulnerabilities, and remediation activities. Act as a sponsor for training initiatives, mentoring programs, and knowledge development across the team. The Successful Applicant Minimum 12 years of professional experience, including significant leadership roles in AML, Transaction Monitoring, or financial crime analytics. Proven track record in leading large analytical or modeling teams (10+ people) and delivering strategic transformation programs. Strong knowledge of AML/CFT regulations and transaction monitoring frameworks. Expertise in advanced analytics, statistical modeling, and ML/AI, with proficiency in Python, R, SQL; exposure to big data ecosystems is a plus. Strong leadership, communication, and stakeholder management skills, with the ability to influence across business, compliance, and technology functions. Strategic mindset with the ability to balance regulatory compliance, operational efficiency, and innovation. Advanced skills in HQL, Hive, and Hadoop scripting, along with experience in databases like Oracle and HaaS. Industry certifications (e.g., ACAMS) or equivalent experience would be a plus. What\'s on Offer Competitive compensation and comprehensive benefits package, including health, life insurance, retirement plan etc Flexible and hybrid working arrangements (min. 2 days onsite work in Warsaw required) Generous annual leave allowance and additional leave for volunteering or personal development. Access to global learning and development programmes, including leadership and resilience training. Opportunity to work in a diverse, inclusive, and collaborative culture with a strong focus on professional growth and innovation. #J-18808-Ljbffr
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Head of Transaction Monitoring AI/ML Analytics
2 tygodni temu
Warszawa, Polska Page Executive Pełny etatA leading recruitment firm is seeking a senior independent leader to head the design and analytics function within Transaction Monitoring in Warsaw. This role demands a minimum of 12 years' experience in AML and financial crime analytics, with proven leadership in managing large teams. Responsibilities include strategic direction for TM models, compliance...
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Transaction Monitoring AI Lead
2 tygodni temu
Warszawa, Polska emagine Polska Pełny etatWe 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:...
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Transaction Monitoring AI Lead
3 tygodni temu
Warszawa, mazowieckie, Polska emagine Polska Pełny etat 33 zł - 600 złWe 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...
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Global Head of Detection Models
4 dni temu
Warszawa, Mazovia, Polska ING Pełny etat 22 700 zł - 40 000 złING Hubs Poland is hiringThe expected salary for this position: PLNThe financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.We are looking for you, if you have:Master's or Bachelor's degree in Information Security, Computer Science, or related field,minimum of 10 years'...
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Transaction Monitoring Analyst
7 dni temu
Warszawa, Polska Noda Pełny etatGet 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...
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Head of Operations
2 tygodni temu
Warszawa, Polska Evotym Pełny etatJoin to apply for the Head of Operations role at Evotym About the Client An international, growing high‑risk acquiring company operating under an FCA licence with Visa and Mastercard principal membership. The organisation is expanding its operational foundation and is now looking for a senior leader to shape the structure, processes from an early stage....
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Remote Transaction Monitoring Analyst
7 dni temu
Warszawa, Polska Noda Pełny etatA fintech company is seeking a Transaction Monitoring Analyst to conduct real-time screening of transactions and investigate cryptocurrency activities. Ideal candidates should have over 2 years of relevant experience and a Bachelor's degree. This position offers the flexibility of 100% remote work, a supportive environment, and opportunities for professional...
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Head of Operations
3 dni temu
Warszawa, Polska Evotym Pełny etatAbout the Client An international, growing high-risk acquiring company operating under an FCA licence with Visa and Mastercard principal membership. The organisation is expanding its operational foundation and is now looking for a senior leader to shape the structure, processes from an early stage.Role Overview This role will take full ownership of...
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Head of Operations
7 dni temu
Warszawa, Polska Evotym Pełny etatAbout The Client An international, growing high-risk acquiring company operating under an FCA licence with Visa and Mastercard principal membership. The organisation is expanding its operational foundation and is now looking for a senior leader to shape the structure, processes from an early stage. Role Overview This role will take full ownership of...
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Head of Fintech Operations
7 dni temu
Warszawa, Polska Evotym Pełny etatAn international fintech firm seeks a Head of Operations to establish operational processes and lead regulatory communications. This position involves overseeing high-risk transaction flows, building internal policies, and ensuring compliance. Ideal candidates will have over 5 years of experience in fintech and a proven track record with FCA regulations. The...
