PEP Screening and Strategy Lead

Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that harmonize policies across jurisdictions, balancing local regulatory requirements with global compliance standards. The successful candidate will translate complex datasets into actionable, scalable strategies that optimize PEP detection and minimize false positives. This position requires extensive cross-functional collaboration across engineering, advisory, and regulatory teams to ensure alignment with business objectives and global compliance expectations. Key Responsibilities Drive comprehensive initiatives to strengthen PEP screening capabilities across all regions, ensuring detection and risk mitigation objectives align with regulatory expectations while maintaining seamless customer experiences. Collaborate with First Line of Defense , product management, engineering, and business units to develop strategic frameworks and roadmaps for global PEP screening initiatives. Oversee the complete development lifecycle of PEP screening solutions—from concept through implementation—ensuring scalability, performance, and compliance alignment. Analyze and interpret emerging regulatory requirements, working closely with regional MLROs to establish clear Business Requirement Documents (BRDs) and translate guidance into actionable, data-driven solutions. Partner with engineering teams to