Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist
Core
Design, optimize, and validate transaction monitoring frameworks for deposit-taking financial institutions to ensure regulatory compliance and operational effectiveness.
Role type
Manager, AML/CFT/CPF Advisory (Transaction Monitoring)
Builds
Transaction monitoring systems, detection scenarios, and compliance frameworks for financial clients
Domain
Financial Services / Regulatory Compliance / AML/CFT/CPF
Deliverable
production ML models
Required skills
Transaction monitoring system design, rule logic calibration, model validation, data analytics (SQL, Python, SAS), regulatory knowledge (FATF, BNM), typology-based detection
Preferred skills
Machine learning/AI-enabled monitoring, professional certifications (CAMS, ICA, CFE), system selection and implementation strategy
Technologies
Actimize, Mantas, SAS, SQL, Python, Tableau
Responsibilities
Conduct technical assessments of transaction monitoring systems, evaluate system effectiveness via data analysis, advise on system implementation, develop typology-based detection scenarios, support model validation and independent testing
Seniority
Manager, hands-on IC with team lead responsibilities
