Transaction Monitoring Models Specialist

Transaction Monitoring Specialist RoleWe are seeking seasoned professionals with experience in Anti Money Laundering models and scenario tuning, development, and enhancements.Direct hands-on experience with Actimize or Mantas is a must.Familiarity with scripting languages like SQL, R, Python, MatLab, or SAS is essential.A strong understanding of model data...

Roles & ResponsibilitiesYour role :We're looking for multiple seasoned colleagues who:• have direct hands on experience with Anti Money Laundering models such as Actimize or Mantas• experience in Actimize or Mantas scenario tuning, development and enhancements• proficient in one or more scripting languages (SQL, R, Python. MatLab, SAS.)• ensure UBS...

Roles & ResponsibilitiesYour role :We're looking for multiple seasoned colleagues who:• have direct hands on experience with Anti Money Laundering models such as Actimize or Mantas• experience in Actimize or Mantas scenario tuning, development and enhancements• proficient in one or more scripting languages (SQL, R, Python. MatLab, SAS.)• ensure UBS...

Transaction Monitoring SpecialistJob Overview:We are seeking an experienced Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for developing and implementing transaction monitoring models to prevent financial crimes.Key Responsibilities:Develop and implement transaction monitoring models using advanced analytics...

Transaction Monitoring Expert Your Role: Develop and Enhance Risk Models : Create and refine anti-money laundering models, leveraging expertise in Actimize or Mantas. Tune and Optimize Scenarios : Refine and improve Actimize or Mantas scenarios to ensure accurate risk assessment. Scripting Language Proficiency : Possess strong skills in one or more...

Transaction Monitoring RoleAs a Transaction Monitoring Specialist, you will play a vital role in ensuring the integrity of our financial systems. Your primary responsibility will be to conduct thorough investigations into alerts generated by our transaction monitoring system.Delivering high standards is crucial in this position. You will need to adhere to...

Transaction Monitoring ExpertYour Role:Develop and Enhance Risk Models: Create and refine anti-money laundering models, leveraging expertise in Actimize or Mantas.Tune and Optimize Scenarios: Refine and improve Actimize or Mantas scenarios to ensure accurate risk assessment.Scripting Language Proficiency: Possess strong skills in one or more scripting...

We are seeking an experienced and skilled Transaction Monitoring Specialist to join our team.The primary responsibility of this role is to conduct thorough reviews of customer transactions, identifying potential red flags and discrepancies that may indicate illicit activity.To achieve this, you will be responsible for performing enhanced due diligence on...

Job Description:The role involves collaborating with seasoned professionals in Anti Money Laundering models to enhance their functionality.This entails developing, refining and implementing various model-based solutions to combat financial crime.Also, contributing to Book of Work planning and Model Validation activity lifecycle by delivering model-specific...

**About Triple-A** Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue...