PEP Screening and Strategy Lead - Analytics

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 Sc...