Checkout.com
FinTech
Manager,TransactionMonitoring(AMLControls)
“Manager, Transaction Monitoring (AML Controls) at Checkout.com. Skills: Transaction Monitoring, AML Controls, Scenario Design. Manage Transaction Monitoring framework. Design TM scenarios”
What You'll Achieve.
Minimize false positives; Maintain high detection rates; Ensure actionable intelligence; Ensure TM controls commensurate with risk appetite
Industry & Context.
Scenario Design & Analysis; Threshold Tuning
What They're Looking For.
Must Have
5+ years within Financial Crime Compliance, Transaction Monitoring experience, Bachelor’s degree in Law, Finance, or related field
Nice to Have
ICA (International Diploma in AML) certification, ACAMS certification
What You'll Do.
Manage Transaction Monitoring framework
Implement TM scenarios
Optimize detection scenarios
Develop customer segmentation models
Lead threshold testing
Enhance governance framework
Provide strategic support
Produce Management Information
Produce Key Risk Indicators
Ensure data integrity
Oversee alert lifecycle
Analyze alert outcomes
How You'll Work.
Team & Collaboration
Influence multiple teams; Collaborate with Data teams; Collaborate with Product teams
Applying for this Manager, Transaction Monitoring (AML Controls) role?
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