Transaction Monitoring Risk Rule Tuning Analyst

Location: Remote
Compensation: Salary
Staff Reviewed: Fri, Feb 09, 2024
This job expires in: 16 days

Job Summary

A company is looking for a Transaction Monitoring Risk Rule Tuning Analyst.

Key Responsibilities:
  • Analyzing TM rules and subsequent alerts to identify room for improvement
  • Guiding the development, upkeep, and definition of tuning and back-testing policies, standards, and processes related to the TM tuning and back-testing area
  • Regularly conducting audits on Transaction Monitoring Rule Settings, identifying gaps or errors, coordinating with stakeholders for rectification
Required Qualifications:
  • Bachelor's Degree (or above) in Data governance, Data Science, Computer Science, Mathematics, Quantitative Finance, OR Business, Law, Economics, Public Policy
  • Around 3 years of relevant work experience, ideally in the Compliance domain
  • ACAMS/ACSS certification is an added advantage
  • Demonstrable competency in data analysis. Advanced Excel skills would be highly preferred

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