Transaction Monitoring System Validation and Tuning

Qualifications & Requirements

• Experience in AML Transaction Monitoring systems validation and tuning
• Strong understanding of ETL processes, data mapping, and data integration
• Knowledge of customer segmentation methodologies and statistical analysis
• Experience with TM scenario development, threshold tuning, and model validation

Responsibilities

• TM model validation including effectiveness and efficiency assessments
• Scenario development, tuning, and threshold optimization
• Data mapping, ETL processes, and data ingestion validation
• Customer segmentation analysis using statistical techniques (K-Means, GMM, etc.)
• Root cause analysis, issue identification, and system enhancement suppor
• UAT support for deployment of new and enhanced monitoring scenarios
• Performance monitoring and periodic TM system reviews
• Ensuring governance and SDLC alignmen...