PEP Screening and Strategy Lead

Estados

Clasificación

Motivo actual: Descartada: seniority alto en el título ("Lead").

Descripción

Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that harmonize policies across jurisdictions, balancing local regulatory requirements with global compliance standards. The successful candidate will translate complex datasets into actionable, scalable strategies that optimize PEP detection and minimize false positives. This position requires extensive…

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