PEP Screening and Strategy Lead - Analytics

Job description

PEP Screening and Strategy Lead Role Overview: We are seeking a seasoned PEP Data Scientist and Strategy Lead to define and align global PEP screening strategies with regional and regulatory nuances. This role will design data-driven, scalable solutions that unify PEP policies across jurisdictions—balancing global standards with local compliance expectations. The ideal candidate will bridge data science, compliance, and strategic execution , transforming complex data into actionable intelligence that enhances detection accuracy and reduces false positives. This position is highly cross-functional, requiring close collaboration with engineering, product, advisory, and regulatory teams to ensure consistent alignment with business goals and global compliance frameworks. Key Responsibilities: - Strengthen Global PEP Screening: Lead initiatives to advance and harmonize PEP screening capabilities across all regions, aligning risk detection and mitigation objectives with regulatory standards while maintaining a frictionless customer experience. - Strategic Frameworks & Roadmaps: Partner with First Line of Defense advisory, product management, engineering, and business units to design stra...