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AVP, Data-Driven AML Systems & Compliance Analytics

Job in Milton Keynes, Buckinghamshire, MK10 0BX, England, UK
Listing for: Bank Of China
Full Time position
Listed on 2026-09-03
Job specializations:
  • IT/Tech
    AI Engineer (Applied/Software)
Job Description & How to Apply Below

Bank Of China is seeking an Assistant Vice President - Compliance Systems and Data Analytics to design and implement end-to-end performance, optimisation, and validation for global AML and compliance systems. You will bridge risk advisory, data engineering, and model management to transform rule-based detection into data-driven models.

You will lead statistical tuning, back-testing, and the development of automated dashboards.

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