This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Job Summary

This role is a role within the Financial Crime Analytics team in WRB. Its responsibilities entail:
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Use advance analytics, ML and AI for the identification and prevention of bad actors in the WRB customer portfolio (i.e., money mules, fraud, scams)
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Develop ETL processes from various data sources
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Ensure data quality and reliability, implementing quality checks, monitoring and troubleshooting
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Create and maintain scalable data pipelines together with MLOps team
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Ensure solutions adhere to SCB's model, risk, compliance and responsible AI standards
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Align with CFCR 2LOD functions for the risk and governance processes, supporting regulatory activities
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Align with TTO/CDO on ...