Senior Manager, FCSO TM Solutions

Key responsibilities

• Design, develop, and deploy anomaly detection, behavior profiling and predictive scoring models for AML TM.
• Lead initiatives on threshold tuning, segmentation and model validation across banking products (CASA, Trade, Credit Cards, Securities, Financial Markets).
• Collaborate with risk, compliance and business teams to optimize monitoring coverage across geographies.
• Ensure model governance and compliance with internal risk policies and AML regulations (PRA, FINMA, Basel III).
• Guide junior team members and act as an SME for AML model optimization and surveillance frameworks.