3 часа 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: Hybrid, with two days per week in the office
Base salary: 216,000–240,000 RON per year, plus equity and benefits
Company
provides AI-powered financial crime risk intelligence and compliance automation for enterprises worldwide.
What you will do
- Define the global data research strategy and translate product, market, and regulatory changes into a prioritized roadmap.
- Lead researchers, team leads, and managers while developing leadership capability through mentoring, training, and career planning.
- Own workload planning, capacity forecasting, team KPIs, and reporting on client impact, ARR contribution, and operational efficiency.
- Ensure data-source validation, testing, regulatory compliance, ethical data use, and privacy standards.
- Partner with Data Science, Engineering, Product Management, Compliance, and Regulatory Affairs on platform goals and release plans.
- Support client and prospect conversations, industry representation, and AI adoption across research, automation, and self-service workflows.
Requirements
- Substantial experience leading research or data teams and delivering through managers.
- Experience working with large, complex datasets and incorporating analysis into evidence-based research findings.
- Experience with KPIs, capacity planning, output forecasting, and executive-level reporting.
- Current understanding of AML legislation, global compliance recommendations, and industry practices.
- Strong stakeholder management across product, technology, and commercial functions.
- Relevant university degree in Data Science, Economics, Law, International Relations, Political Science, or a related field; fluency in English required.
Nice to have
- 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.
- Scale-up experience and 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 compensation.
- Unlimited time off policy and employee assistance programme.
- Annual learning budget and opportunities to work on innovative projects with knowledge-sharing colleagues.
- Medical insurance, meal vouchers of 45 RON per day, and optional 7Card subscription.
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