Company
Financial Crime
TMAnalyticsLead
Neural analysis suggests this role is
optimal for Lead candidates.
“TM Analytics Lead. Skills: Analytics, Transaction Monitoring, Financial Crime, Leadership. Providing direction and leading a team in India. Management of the effective delivery of key AML/Transaction Monitoring Analytical activity globally”
What You'll Achieve.
Maximise control impact and business value; Ensure analytical solutions are compliant, robust, and aligned to risk priorities; Promote data-driven decision-making; Achieve consistency, share knowledge, and drive strategic change; Deliver a co-ordinated approach and response to risk; Develop and empower team members to be effective; Deliver defined TM detection services; Ensure outputs are reliable, risks are mitigated, and design decisions are evidence-based
Industry & Context.
Problem-solving skills
What They're Looking For.
Must Have
Analytics experience in data, models, analytics, and scripting especially in the financial crime space, Technical knowledge of Financial Crime, Ability to quickly apply a combination of technical and commercial thinking to an appropriate solution for TM risk mitigation, Comfortable in fast growing and complex environments, Ability to move effortlessly between strategic topics to day-to-day BAU and any ad hoc urgent delivery
Nice to Have
Excellent interpersonal skills, Ability to communicate analytically or legally complex items in simplified terms without losing the essential points, Organisational, planning, and problem-solving skills, Ability to multi-task and demonstrate flexible thinking, Experience in utilising analytical tools for data exploration, analysis and visualisation, SQL, Data Management & Model Validation principles and controls, In-depth experience in Financial Crime Risk and Transaction Monitoring
What You'll Do.
Providing direction and leading a team in India
Management of the effective delivery of key AML/Transaction Monitoring Analytical activity globally
Leading the transformation IFC activities and BAU processes of Transaction Monitoring
Drive the successful delivery and operationalisation of analytical tools
Provide leadership on financial crime analytics and regulatory requirements
Develop and maintain the Anti Money Laundering Transaction Monitoring programme
Develop and work with the organisation to deliver the strategic investment portfolio for the Anti Money Laundering Transaction Monitoring programme
Implement and maintain industry leading governance and procedures for the Transaction Monitoring life cycle
Lead technical analytics teams for TMCS Central Services in India
Responsible for various deliveries across TM models
How You'll Work.
Team & Collaboration
Guiding stakeholders across Group Control, business, technology, and operations; Building trusted partnerships with senior stakeholders; Work very closely with other Group Control teams, Compliance, Business, Legal, Technology and Operational colleagues; Enabling an effective working relationship between senior stakeholders across the Business, Technology, Operations, Compliance and Group Control
Communication Scope
Good communication to senior management and stakeholders; Effective communicator; Adapting messaging to the audience clear, plain language terms
Process & Methodology
Disciplined execution, Organisational skills, Planning skills
Full Job Description
# **Job Description** **Purpose of role** This leadership role has responsibility for providing direction, leading a team in India, as well as ongoing management of the effective delivery of key AML/Transaction Monitoring Analytical activity globally. The role holder will have solid analytics skill and understanding in Transaction Monitoring. The responsibility includes leading the transformation IFC activities and BAU processes of Transaction Monitoring. As Director of Transaction Monitoring, the role holder will: * Drive the successful delivery and operationalisation of analytical tools, ensuring they are designed, built, and deployed effectively across teams, programmes, and BAU activity to maximise control impact and business value. * Champion a culture of doing the right thing, bringing energy, ownership, and disciplined execution to all analytics‑led initiatives. * Provide strong leadership on financial crime analytics and regulatory requirements, guiding stakeholders across Group Control, business, technology, and operations to ensure analytical solutions are compliant, robust, and aligned to risk priorities. * Lead by example in building trusted partnerships with senior stakeholders, proactively shaping analytical tool adoption and promoting data‑driven decision‑making. * Act as a role model within the Group Control Data Analytics function, developing a high‑performance environment focused on analytical excellence, continuous improvement, and capability uplift. * Apply deep technical and analytical expertise in the Financial Crime regulatory landscape to ensure models, logic, and analytics are effective, explainable, and continuously improved. * Rigorously review, challenge, and strengthen the analytical control environment, ensuring outputs are reliable, risks are mitigated, and design decisions are evidence‑based. * Provide strategic guidance on the evolution of analytical tools and methods, remaining responsive to regulatory shifts, data availability, and
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