Transaction Monitoring Specialist - Asset Management
Core
Lead and support the development, refinement, and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios, leveraging internal data and intelligence from the Investigations team.
Role type
Transaction Monitoring Specialist (Financial Crime)
Builds
AML and fraud transaction monitoring typologies and threat-based scenarios
Domain
Asset Management / Financial Crime
Deliverable
production ML models
Required skills
AML typology development, fraud risk indicators, transaction monitoring, alert review, risk-based judgement, investigative best practice
Preferred skills
Subject matter expertise in transaction monitoring
Responsibilities
Lead and support the development, refinement, and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios; Conduct transaction monitoring, identifying, investigating, and escalating potentially suspicious activity; Perform and oversee complex transaction monitoring alert reviews; Apply strong risk-based judgement to investigation outcomes; Act as a subject matter expert, providing guidance and challenge to colleagues on transaction monitoring, fraud risk indicators, and investigative best practice