Senior AML / Financial Crime Risk Specialist

Responsibilities

Delivery of Tactical Risk scoring Solution (using GCRSM v3) for NLP DK including updating required governance and process documents to support NLP DK in BAU.

Gathering requirements on Data Sourcing to support reliable Risk Scoring of all NLP DK customers

Gap analysis and assessments of Local NLP DK Risk Scoring models against GCRSM, ensuring all relevant Specific risks are captured in GCRSM or mitigated (e.g. via additional Red Flags/Overrides)

Engaging with 2LoD Model Validation Team ensuring timely validation of implementation of tactical GCRSM Scoring solution, ensuring all required documentation, testing and approvals in place in line with Model Risk Guidance

Running and socialising Impact assessments on GCRSM for NLP DK Customer segments

Managing day to day issues related to tactical risk scoring solution implementation and providing SME support to the programme

Must-have knowledge and experience

• • Strong Anti-Financial Crime Risk Background, with an understanding of the Financial Crime risk Framework and regulatory scope particularly an understanding of Financial Crime Risk Rating Methodologies and Models including Model Calibration & Tunning.
• • Experience working on AML Change programmes.
• • Strong document creation skills, particularly in drafting Model and process documents.
• • Very structured and detail oriented with an ability to work independently to support delivery of technology changes
• • Strong Team player with good Communications skills
• • English (spoken & Written) required.
• Nice-to-have knowledge and experience
• Familiarity with tools such as SQL, Tableau, Power BI, or cloud platforms (AWS, GCP, Azure).