Senior Transaction Monitoring Framework Specialist
Core
Architecting and leading innovation in transaction surveillance and fraud detection frameworks, embedding AI to automate financial crime prevention.
Role type
Senior IC transaction monitoring and fraud framework specialist
Builds
Automated transaction monitoring controls, AI-assisted investigation workflows, and scalable financial crime prevention strategies
Domain
Financial services / Anti-Money Laundering (AML) / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Transaction monitoring framework design, fraud detection strategy, AI integration and governance, cross-functional project leadership, data analysis for root cause investigation, regulatory compliance (AML/CTF), stakeholder management
Preferred skills
KYC knowledge, people leadership experience, AI explainability expertise
Technologies
AI tools for alert triage, rule engines, performance monitoring systems
Responsibilities
Lead innovation in transaction monitoring and fraud by identifying high-impact opportunities for automation and AI; Run end-to-end change projects coordinating stakeholders across Operations, Engineering, and Data; Design and maintain financial crime frameworks and controls; Partner with Engineering on lifecycle management of surveillance rules and models; Integrate AI tools to improve alert triage and investigation quality; File SARs for EEA customers; Act as subject matter expert on threats and regulatory developments
Seniority
Senior, hands-on IC with strategic influence
