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Transaction Monitoring Risk Manager

3 weeks ago

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Job Overview

This position has been created to establish global transaction monitoring capabilities.

The successful candidate will be responsible for executing the anti-money laundering control globally.

  • Independently manage, organize, and prioritize multiple tasks, projects, and responsibilities.
  • Develop mathematical or statistical theories/models to interpret customer know-your-customer data and historical transaction data to segment customers and non-customers.
  • Create representative samples for testing using hypergeometric sampling techniques.
  • Process large amounts of data for statistical modeling and graphic analysis.
  • Conduct data profiling to validate relevant data and datasets.
  • Support the creation of detailed documentation including scenario logic, tunable parameters, and minimum values.

Key Responsibilities:

  • Develop predictive models to monitor transactions.
  • Collaborate with cross-functional teams.
  • Analyze complex data sets.

Requirements:

  • Education: Bachelor's degree in a quantitative field is required.
  • Experience: 8-10 years experience in designing, analyzing, testing, and validating AML models.
Job Requirements

Excellent analytical skills are essential.

Strong understanding of statistical concepts and programming languages.

Ability to work independently and collaboratively as part of a team.

Problem-solving skills with attention to detail.

What We Offer

Opportunities for professional growth and development.

A dynamic work environment.

Competitive compensation and benefits package.