📌 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 alignment for all enhancements