We're Hiring Transaction Monitoring Specialist (36 Years Experience)Key Requirements
- Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation
- Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron)
- Skilled in customer segmentation, threshold analysis/tuning, and typology assessment
- Strong background in data profiling, data quality, data lineage, data completeness, and ATL/BTL testing
- Experience in statistical tests (Calinski Harabasz, Davies Bouldin, Silhouette, PSI)
- Hands-on expertise in data analysis tools and database development
- Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations
Interested candidates are welcome to connect with us or share their CV.
