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
Deliverable
production ML models | product features | dashboards & analysis
Required skills
AML/CFT/CPF compliance expertise, transaction monitoring system design, rule logic and threshold calibration, data-driven analysis, regulatory knowledge (FATF, BNM), SQL, Python, SAS, Tableau, model validation
Preferred skills
Machine learning or AI-enabled transaction monitoring experience, CAMS/ICFE/CFE certifications
Technologies
Actimize, Mantas, SAS, SQL, Python, Tableau
Responsibilities
Conduct technical assessments of transaction monitoring systems; Evaluate system effectiveness through data-driven analysis; Advise clients on system selection and enhancement strategies; Support clients in developing typology-based detection scenarios; Perform model validation and independent testing
Seniority
Manager, hands-on IC with team lead responsibilities