Transaction Monitoring Tuning & Optimisation Specialist (AML & Sanctions)
- Hiring Organisation
- Coventry Building Society
- Location
- Coventry, West Midlands (County), United Kingdom
- Salary
- £ 60 K
shaping and delivering economic crime prevention strategies across the organisation. Working closely with operational, digital, change and product teams, the role holder will use data, technology and insight to strengthen the Group’s response to an evolving financial crime landscape. This is a 12 month opportunity.As a TM Tuning … financial services.Scenario tuning, threshold optimisation, and alert reduction strategies experience.Strong understanding of segmentation methodologies and behavioural risk indicatorsStrong analytical capability, including use of data to inform tuning and performance decisionsExperience working across change programmes and regulatory-driven remediation initiativesStrong understanding of financial crime typologies and regulatory expectationsExperience ...