Director – Global Lead, Financial Crime Analytics

Position Summary

The Director, Financial Crime Analytics Strategy & Optimization is a senior leadership role responsible for defining and executing the global strategy for tuning, optimizing, and modernizing financial crime detection systems, including Transaction Monitoring (TM) rulebooks, Customer Risk Rating (CRR) models, and Fraud detection models. This role is critical for driving the transition from legacy, rules-heavy and manually intensive controls to a risk‑based, intelligence‑led, and AI‑enabled operating model.

Position Responsibilities

• Define and execute a global analytics optimization strategy across TM, CRR, and Fraud systems aligned to regulatory expectations and enterprise risk appetite.
• Act as a senior analytics SME for the Financial Crime Modernization Program, embedding analytics strategy into platform, data, and operating model decisions.
• Translate regulatory findings, audit issues, and risk assessments into clea...