Full-time
Fraud Analytics Leader, AI & Data CoE (AML/CFT)
Posted by EY • Madrid, Comunidad de Madrid, Spain
About the Role
A global consulting firm in Madrid is looking for an expert in financial crime compliance. The role involves leading data quality initiatives and collaborating with AI & Data teams to enhance operational processes. Candidates should have at least 7 years of experience in the financial services sector, a relevant degree, and strong knowledge in AI/ML. The position offers a chance to be at the forefront of innovative practices in financial crime prevention.
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