Transaction Monitoring Controls - New York
1 month ago
Job summary
This position will have a key role in contributing and delivering the FC Transactional Monitoring (TM) optimisation and strategy for in scope B International (BI) business.
The role will focus predominantly on the implementation and optimisation of Surveillance TM solutionsResponsibilities
- Implementing, optimising, and tuning TM systems (Mantas/Actimize/Quantexa) or similar financial crime controls
- Maintain detailed documentation of all models, processes, and findings.
Job description
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