Lead Payment Behavioural Models Strategist | Lead Payment Behavioural Models Strat - Group Strategic Analytics (f/m/x)

Job Summary

As a Lead Payment Behavioural Models Strategist, you will play a pivotal role within the Global Strategic Analytics team, focusing on the strategy, development, and implementation of transaction monitoring models. Your primary goal is to identify and investigate unusual customer behavior to detect potential financial crime. You will lead cross-functional teams, define regional model frameworks, and collaborate closely with Anti-Financial Crime units to enhance detection capabilities. This role requires a blend of advanced quantitative expertise and strategic leadership, as you will represent the function in regulatory discussions and audits. You will be responsible for ensuring that monitoring systems adhere to strict governance standards while driving data quality initiatives. This position offers a unique opportunity to work in a collaborative, global environment that emphasizes professional development and career growth, making it ideal for a data science expert with a passion for regulatory technology and financial integrity.