Capitex logo
Capitex

Capitex - The Financial Crime Recruitment Company - Interim & Permanent

PEP Screening and Strategy Lead – Analytics

Location

United Kingdom

Posted

80 days ago

Salary

0

Seniority

Senior

Job Description

PEP Screening and Strategy Lead – Analytics

Capitex

• Strengthen Global PEP Screening: Lead initiatives to advance and harmonize PEP screening capabilities across all regions, aligning risk detection and mitigation objectives with regulatory standards while maintaining a frictionless customer experience. • Strategic Frameworks & Roadmaps: Partner with First Line of Defense advisory, product management, engineering, and business units to design strategic frameworks and long-term roadmaps for global screening initiatives. • Solution Design & Implementation: Oversee the full lifecycle of PEP screening solutions—from conceptual design to implementation—ensuring scalability, performance, and compliance with business and regulatory objectives. • Regulatory Translation & Delivery: Analyze evolving regulatory requirements and collaborate with regional MLROs to develop business requirement documents (BRDs), transforming guidance into precise, data-driven technical solutions. • Cross-Functional Execution: Work hand-in-hand with engineering teams to operationalize regulatory changes, deploy system enhancements, and ensure accuracy and integrity in production environments. • List Management & Risk Definition: Collaborate with advisory and policy teams to continuously refine PEP list definitions, classifications, and thresholds to ensure comprehensive coverage and regulatory alignment. • Advanced Analytics & Optimization: Conduct in-depth data exploration and statistical analysis to identify inefficiencies within screening workflows, proposing actionable improvements to enhance precision and efficiency. • Insight & Decision Support: Analyze complex, large-scale datasets to extract meaningful insights, develop recommendations, and communicate findings that support key business and compliance decisions. • Mentorship & Development: Provide technical guidance, coaching, and strategic direction to junior data scientists, fostering skill development and analytical excellence within the team. • Production Integration: Ensure seamless integration and real-time deployment of analytical solutions in partnership with engineering, maintaining system reliability and robust performance standards.

Job Requirements

  • Bachelor’s degree (or equivalent experience) with a minimum of five years of relevant work experience in financial crime, compliance analytics, or data science.
  • Minimum five years of experience in sanctions transaction screening, profile screening, PEP and adverse media screening, and AML programs, including at least three years in data analytics or data science.
  • Strong understanding of global sanctions and PEP programs administered by OFAC, EU, UN, CSSF, and related regulators, including associated risk typologies.
  • Advanced proficiency in SQL (Google Cloud BigQuery), Python (Pandas, NumPy, PySpark), R, Tableau, and Power BI.
  • Demonstrated expertise in data structure analysis, profiling, and query optimization.
  • Familiarity with Lexis Nexis World Compliance+ and other leading screening data sources.
  • Working knowledge of Hadoop, Hive, Jupyter Notebooks, and modern data warehouse technologies.
  • Exceptional communication skills, with the ability to translate analytical findings into clear, actionable business recommendations.
  • Proven success in developing data-driven solutions for complex compliance challenges and collaborating effectively across multi-disciplinary teams.
  • High intellectual curiosity, strategic problem-solving ability, and comfort navigating ambiguity in dynamic, fast-paced environments.
  • Strong project leadership, analytical, and organizational skills with the ability to manage multiple priorities independently.
  • Adept at presenting complex quantitative analyses to diverse stakeholders in a concise, accessible manner.
  • Results-oriented, proactive mindset with a passion for innovation, data integrity, and advancing global compliance initiatives.

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