Transaction Monitoring Systems / Optimization – Assistant Vice President

Full Time

International Banking Client

Office Status: Remote


  • Responsible for technical and functional soundness of AML models and tools; maintain efficiency of AML models using client/customer segmentation, scenario/rule tuning, peer grouping and creating BTL (below the line) sampling
  • Define specifications for transaction monitoring models; design and implement risk-based alert scoring
  • Support Audit & Model validation reviews. Remediate findings related to those reviews
  • Partner with AFC technology and support on-going activities for various AML TM related projects
  • Address AML coverage gaps. Resolve logic and configuration issues in monitoring scenarios; work in partnership with users to develop and drive initiatives that transform and modernize the capabilities and services of transaction monitoring within the AFC function
  • Assess current and future state of surveillance, platform, policies, and procedures to promote continuous improvement
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