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The company is a corporate venture operating in the regulatory technology space. Its vision is to materially improve effectiveness and efficiency of non-financial crime compliance for cross-border and domestic payments and reduce the overall level of friction in the global payment system. The company is developing a set of API-based services that financial institutions will connect to allowing them to decommission their in-house legacy systems.
Backed by an industry consortium of financial service market leaders and equipped with decades of industry experience and advanced technologies, the company is well positioned to become the leader in a fast-growing market and solve one of the most crucial challenges the financial services industry is facing.
The company is located in the Centre of London but a hybrid working model allows the diverse team to work remotely and schedule travel based on requirements.
What you’ll do
Reporting to the Lead Enterprise Architect, and closely supporting the Release and Environments Lead.
This role is to lead the “Alert Disposition” and “Alert Generation” capability’s solution design and implementation. This will consist of a number of vendor solutions and bespoke cloud technology development, to provide a machine learning and entity resolution platform capability. The purpose of this capability is to significantly reduce the false positives that are generated by the “core processing engine” that are matching against sanctioned entities and provide auto-decision with human-readable and explainable logic.
Responsible for:
What you’ll need
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