Manager - Transaction Monitoring/Tuning & Optimization (7-13 yrs)

Manager - Transaction Monitoring, Tuning & Optimization

Responsibilities:

- Ability to independently manage, organize, and prioritize multiple tasks, projects and responsibilities

- Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct TM thresholds.

- Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly.

- Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.

- Familiarity implementing, testing or evaluating performance of financial crime and compliance systems

- Process large amount of data for statistical modeling and graphic analysis.

Conduct data profiling to validate relevant data and data sets to be used for customer segmentation and tuning initiatives.

Support in the creation of detail documentation which includes scenario logic, identified tunable and static parameters and minimum values for all parameters.

Analyze data and sample to ensure accuracy of key data elements for alert generation

- Familiarity with vendor models like Actimize SAM, SAS, SearchSpace, Mantas, OTUS, or SIRON.

- Ability to code using R or Python for customer segmentation and data analytics.