обновлено 9 дней назад
Head of Data Research (AML)
216 000 - 240 000RON
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Data Research (AML): Leading global research teams that identify, evaluate, and integrate data sources for a financial crime prevention platform with an accent on research strategy, regulatory intelligence, and data quality. Focus on prioritizing build-buy-partner decisions, developing managers, forecasting capacity, and applying AI to compliance research and workflow automation.
Location: Cluj-Napoca, Romania; hybrid work with two days per week in the office
Salary: 216,000–240,000 RON gross plus equity and benefits
Company
provides an AI-enabled financial crime prevention platform covering KYC, AML, sanctions screening, and regulatory risk intelligence for enterprises worldwide.
What you will do
- Define and maintain the global data research strategy and prioritized roadmap in line with product strategy, market needs, and regulatory developments.
- Monitor global legislative and regulatory changes and translate them into data sourcing, coverage, and build-buy-partner decisions.
- Lead researchers, team leads, and managers while developing team capability through mentoring, training, and career planning.
- Own workload planning, capacity forecasting, KPIs, and reporting on client impact, ARR contribution, and operational efficiency.
- Ensure data source quality, validation, testing, ethical use, privacy, and regulatory compliance.
- Partner with Data Science, Engineering, Product, Compliance, Regulatory Affairs, and commercial teams; represent data expertise with clients and at industry events.
Requirements
- Substantial experience leading research or data teams and setting strategy through managers rather than direct execution.
- Experience working with large, complex datasets and using analysis to support evidence-based decisions on non-routine questions.
- Experience managing KPIs, capacity planning, output forecasting, and performance reporting.
- Current understanding of AML legislation, global compliance recommendations, and industry practices.
- Strong stakeholder management and executive presentation experience across product, technology, and commercial functions.
- Relevant university degree in Data Science, Economics, Law, International Relations, or Political Science; fluency in written and spoken English.
Nice to have
- Professional compliance certification such as ACAMS, ICA, or ACFCS.
- Familiarity with Looker, Power BI, SQL, or Jira.
- Experience applying AI, including agentic approaches, to research, compliance, or data workflows.
- Experience in a high-growth scale-up environment or industry thought leadership through conferences, publications, or professional forums.
Culture & Benefits
- Hybrid work model with two office days per week and a home-office setup budget.
- Equity participation and competitive salary.
- Unlimited time off policy and focus on work-life balance and wellbeing.
- Annual learning budget and opportunities to work on innovative projects with knowledge-sharing colleagues.
- Medical insurance, meal vouchers of 45 RON per day, Employee Assistance Programme, and optional 7Card subscription.
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