when evaluating new monitoring requests, ensure ongoing optimization of our monitoring tool landscape and efficacy, provide insights into industry trends including AI usage and data enrichments, and participate in monitoring assessment reviews/audits. Located in EMEA, you will also support in regional 1 LoD risk topics. You will … NICE Actimize IFM or other transaction monitoring solutions Familiarity with sanctions screening obligations and techniques Strong analytics experience, and can articulate and visualize complex data/analyses to stakeholders Exposure to machine learning/AI (for unusual behavior detection) Prior Transaction Banking/Commercial Banking or Financial Crimes experience ...