Senior Compliance Associate
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Job Summary
Leading transaction monitoring optimization, the full-time Senior Compliance Associate will enhance detection quality and reduce false positives while driving automation and workflow improvements in a remote environment.
Key responsibilities
- Optimize transaction monitoring through rule testing, threshold tuning, and new scenario design
- Identify and implement automation and workflow improvements to enhance operational efficiency
- Collaborate with cross-functional teams to support vendor integrations and enhance monitoring infrastructure
Required qualifications
- 5+ years of experience in AML, financial crime compliance, or FIU operations
- 3+ years of experience in designing and tuning transaction monitoring rules
- Experience with transaction monitoring systems and compliance tooling
- Experience in a regulated financial institution, preferably in the EU, UK, or US
- Strong analytical skills with experience using metrics and data analysis for monitoring effectiveness
Complete Job Description
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