Compliance Analytics – Lead AVP

  • Location
  • Contract Type
  • Posted
  • Start Date
  • Industry
    Banking (In-house)
  • Expiry Date





Taylor Root have partnered with a top tier investment bank in Poland. My client is looking to expand the compliance analytics team which is located across London, Edinburgh, Poland, Bangalore and Chennai.

This is a fantastic opportunity for a compliance professional with strong experience of transaction monitoring especially related to compliance in a large financial services institution.

If you have at least 5 years experience in compliance analytics this would be a great opportunity for you to grow with the business.

Some of the duties include:

– Plan and execute the maintenance and development of the Transaction Monitoring systems and governance around them, providing analytical solutions for the internal team projects

– Provide ad-hoc monitoring, analysis and identification of issues around the current patterns and trends, mitigating emerging financial crime risk, providing the prompt response to new challenges

– Provide relevant data visualizations and reports to facilitare stakeholders’ decision making

– Actively participate in periodic audits, support the team members in any audit related affairs

– Take ownership of the project documentation and support the team members in assembbly process

The successful candidate will have the following experience:

– Graduate of a related major – computer sciences, mathematics, economics or any other quantitiative discipline

– Any certifications in AML and risk-related fields would be an asset (CFA, CAMS, FRM)

– At least 6 years of professional experience in data analytics positions, preferably in the financial crime risk sector

– Analytical mindset with an inquisitice approach to problem solving

– Strong knowledge of SQL and Python

– Fluent in English, both written and spoken

Please do reach out to me directly to find out more: Emily Hickman

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