oraclecloudinfrastructure
This role supports the Tuning, Calibration & Analytics function within Financial Crime Operations by performing tuning, calibration, optimization, and analytics activities across the Group’s sanctions screening and AML monitoring platforms. The position involves deploying and maintaining screening and monitoring configurations, conducting periodic tuning to improve alert quality and reduce false positives, and producing analytics and management information for stakeholders. It requires ensuring compliance with global regulatory requirements and the Bank’s policies while driving continuous improvement in financial crime control capabilities.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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