Transaction Monitoring Risk Rule Tuning Analyst

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