Transaction Monitoring Controls - New York City Metropolitan Area
1 month ago
Job summary
The Transaction Monitoring Controls & Strategy provides the capabilities to devise and execute Transaction Monitoring (TM) Programme and Strategy that enables B- to maintain, enhance and govern TM capabilities across all business lines meet its regulatory obligation to effectively monitor customer transactions identifying potentially suspicious activity ensure that the TM automated solutions are suitably fit for purpose maintained and optimised in accordance with the requirements of companys risk appetite 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 solutions
Job description
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