Director, Transaction Monitoring
- Hiring Organisation
- Fenergo
- Location
- Dublin, Ireland
- Employment Type
- Permanent
- Salary
- EUR 90,000 - 120,000 Annual
product owners to implement this effectively into product. Regulatory alignment. Work with regulatory team to map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA, MAS, AUSTRAC) and model risk principles (e.g., SR 117) into design and tuning governance. Documentation. Maintain model documentation (purpose, design, data lineage, assumptions, limitations ...