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Recently posted jobs
Fintech • Financial Services
Owns solution strategy for major EMEA financial crime pursuits, leading discovery, RFPs, proof-of-value engagements, demonstrations, and target-state transaction monitoring designs. Translates AML/CFT requirements into business value, advises enterprise financial institutions on monitoring and investigation workflows, and collaborates with technology teams on integrations and SaaS architecture. Coaches consultants on transaction monitoring and feeds market insights into product strategy.
Fintech • Financial Services
Own tactical execution of Transaction Monitoring features in an enterprise AML/CLM platform. Translate regulatory typologies and client needs into backlog items, collaborate with engineering and data science to deliver detection engines, AI models, alert/case management, tuning and calibration, testing and UAT, and monitoring metrics to optimize detection performance and auditability.
