Financial Crime Transaction Monitoring Lead

A leading banking institution is seeking a Financial Crime Risk Transaction Monitoring Control Owner in Glasgow. This role focuses on optimizing transaction monitoring strategies and developing machine learning models supporting decision-making. Ideal candidates will have experience in financial crime controls and data analysis, alongside excellent communication skills. Key responsibilities include data cleaning, model implementation, and performance monitoring. The position offers a dynamic environment with opportunities for leadership and collaboration across functions.#J-18808-Ljbffr…