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My client has launched a three year programme designed to optimise KYC, AML, Fraud and Sanctions Screening Operations with the intent of managing risk more effectively and efficiently, by:

 

 

 

−    Driving a risk-based approach for regulatory needs

 

−    Leveraging market-leading technology and solutions

 

−    Position risk management as a service differentiator

 

−    Design and deploy a robust yet flexible risk management platform that moves from Robotics to Machine learning to Cognitive to AI

 

−    Deliver a stronger control environment

 

 

 

 

 

We now need to expand the team by adding a Data Scientist with Google Cloud experience, someone that has works implemented a Google Cloud Platform.

 

 

 

If interested, please contact Kirsty on +44 203 805 1003 and email yoru CV to kirsty@next-ventures.com

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