Transaction Monitoring Tuning & Optimisation Specialist (AML & Sanctions)
- Location
- Coventry, England, United Kingdom
department as a Transaction Monitoring Tuning & Optimisation Specialist (AML & Sanctions). This role will join the Group’s Economic Crime 1LoD Risk Strategy, Systems & Analytics team, a central function responsible for shaping and delivering economic crime prevention strategies across the organisation. Working closely with operational, digital, change and product teams … across AML and sanctions systems, defining thresholds, segmentation approaches and detection logic to reflect customer risk profiles and emerging threats. Working closely with risk, analytics, technology and governance teams, the person in post will ensure all optimisation decisions are evidence-based, well governed and effectively implemented. This is a highly ...