Collaborate with technical and functional teams to implement transaction monitoring system changes
Conduct effectiveness reviews and scenario testing
Maintain change logs and ensure traceability
Develop metrics and dashboards for transaction monitoring
Support UAT planning and execution
Monitor system performance and suggest improvements
Overall experience 6 to 8 years
Technical skills Python/R, SQL, SAS, Power BI/Tableau. Knowledge and experience of data governance and warehousing techniques/principles preferable
Experience performing typology assessments and TM system data mapping reviews
Experience in performing AML threshold tuning and customer segmentation using statistical techniques
Desired platform skills Experience in configuration, testing and tuning of Eastnets AML (developing rules/scenarios, configuring workflows and reporting mechanisms etc.)
