Transaction Monitoring Analytics Consultant

Tasks

• Analyze large datasets to identify trends typologies and gaps
• Collaborate with compliance technology and data teams to integrate and deploy systems
• Design enhance and optimize transaction monitoring scenarios and rules
• Develop and implement new detection scenarios based on emerging risks
• Document methodologies assumptions and validation results to meet regulatory standards
• Recommend improvements to financial crime risk management frameworks
• Tune and calibrate thresholds to reduce false positives
• Validate models and assess performance for transaction monitoring frameworks

Perks/Benefits

• N/A

Skills/Tech-stack

AML | Data Analysis | Model Validation | Python | SAS | SQL | Scenario design | Threshold Optimization | Transaction monitoring