Role: Position Title: Global Financial Crimes Transaction Monitoring Team - Manager Corporate Title: AVP Reporting.... One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible...
monitoring for tuning and optimization opportunities Proven experience with large, complex database projects in environments... transaction activity and utilization. Performance issues analysis and Tuning Data Warehouse design and development, including...
such as threshold tuning, reconciliation, segmentation, optimisation etc. associated with the Transaction Monitoring function... ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness...
ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness... for assigned AML Transaction Monitoring Modelling related matters Perform data exploration, feature engineering and ensuring...
review, back-testing, and tuning of transaction monitoring rules and name screening parameters to enhance detection... originating from both merchant onboarding and transaction monitoring. This includes conducting Enhanced Customer Due Diligence...
administrative UI. Evaluation of log files for transaction investigation, health of application on platform, tuning platform, may... objectives and risk reduction initiatives. Essential Skills & Responsibilities: Responsible for proactively monitoring...
. How will you create an impact? Key Responsibilities Transaction Monitoring: Develop rules and statistical algorithms to flag... integrity by leveraging data to detect and prevent financial crimes. Your responsibilities include: Analyzing transaction data...
administrative UI. Evaluation of log files for transaction investigation, health of application on platform, tuning platform, may... objectives and risk reduction initiatives. Essential Skills & Responsibilities: Responsible for proactively monitoring...