Financial Crime Risk: TM Monitoring Lead

Job Description

Dormont Manufacturing Co in Glasgow is seeking a Financial Crime Risk Transaction Monitoring Control Owner. This role involves designing and developing statistical and machine learning models for monitoring and optimising financial transaction controls. Candidates should have experience in risk management and data analysis, including skills in SQL, Scala, Spark, and Python.

You will lead and manage various analytical tasks, ensuring effective communication and collaboration across functions to enhance operational effectiveness within the team.