VP, Financial Crime Compliance Data Analytics, Payments

Our client, a leading Payments/Fintech organisation, is looking for a Anti-Money Laundering/Financial Crime Compliance Data Analytics talent to join them. In this role, you will ensure the accuracy and integrity of regulatory datasets used in AML/FCC/sanctions related risk models and strategic decision-making. This role involves analyzing trends to identify risks related to AML/sanctions and working closely with stakeholders across the organisation to address them. You will also work closely wi…