Key responsibilities

• Deploy and maintain fit-for-purpose algorithms, parameters, thresholds and rules across the Group's sanctions screening and AML monitoring systems
• Tune and calibrate payment and customer screening and AML monitoring systems on an ongoing basis to improve alert quality and reduce false positives
• Confirm that sanctions screening covers Bank-approved global lists and individual country lists for all FAB locations
• Test screening and monitoring systems periodically for data quality and completeness, models, logic, thresholds and rules, then record, risk assess and close any gaps
• Draft BRD/FSD documentation with Group IT and other stakeholders for screening and monitoring system projects
• Coordinate system changes with Group IT as change requests, setting timelines and programme structures for major changes
• Run UAT sessions for sanctions screening and AML monitoring implementations and train affected users ahead of go live
• Deliver mandated tuning and optimisation projects and give periodic status updates to the VP & Head of Tuning, Calibration & Analytics
• Advise IT teams on system selection, upgrades and new implementations that affect screening and monitoring performance
• Support local and international FAB locations with country-specific configuration in line with international sanctions and AML requirements
• Build tuning, calibration and analytics MI dashboards with Financial Crime Operations SMEs, extracting data from source systems using queries and basic programming
• Maintain the reporting plan, schedule and workflow for multiple periodic reports
• Write procedures and processes for the function in line with Group Policy