PEP Screening and Strategy Lead - Analytics

Estados

Clasificación

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

Descripción

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…

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