Transactional Monitoring Tuning And Testing Expert (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Transactional Monitoring Tuning and Testing Expert (Fintech): Designing and executing testing strategies for transaction monitoring rules to fight financial crime with an accent on rule logic enhancement and risk coverage. Focus on performing quantitative and qualitative data analysis to optimize detection effectiveness and align with regulatory developments.
Location: Amsterdam, North Holland
Salary: Negotiable (EUR)
Company
International IT staffing organization providing recruitment and project resourcing services to companies ranging from start-ups to global players.
What you will do
- Design and execute testing strategies for Transaction Monitoring rules and functionalities.
- Analyze production data to develop proposals for enhancing rule logic, risk coverage, and detection effectiveness.
- Collaborate with Compliance, Technology, and Operations stakeholders to implement and optimize monitoring rules.
- Perform quantitative and qualitative data analysis to assess rule changes and support data-driven decision making.
- Monitor emerging financial crime risks, regulatory developments, and typologies to improve capabilities.
Requirements
- 5+ years’ experience in Financial Crime, AML/CTF, Transaction Monitoring, Compliance, or Risk
- Strong knowledge of AML/CTF legislation, banking products, and money laundering/terrorist financing typologies.
- Experience with data analysis and translating financial crime risks into rule improvements.
- Excellent stakeholder management and communication skills to influence decision-making.
- Bachelor’s or Master’s degree.
Nice to have
- Experience with Transactional Monitoring rule tuning and back-testing.
- Knowledge of alert handling and rule development.
- Experience with Agile, Scrum, DevOps, or TM risk assessments.
Culture & Benefits
- Opportunity to work within an international staffing network.
- Exposure to a diverse client portfolio ranging from startups to established global corporations.
- Professional growth in the domain of financial crime and compliance technology.
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