Transaction Monitoring Functional SME

Job Description:

• As a Transaction Monitoring Functional SME you will provide expertise in transaction monitoring alert behavior scenario logic analyst review false positive analysis and financial crime optimization
• You will work with product AI data engineering and QA teams to design realistic and compliant workflows for alert triage and review support

Key Responsibilities:

• Minimum 10 years of experience in AML transaction monitoring financial crime operations alert investigation scenario tuning case management or related compliance roles
• Strong understanding of transaction monitoring lifecycle alert triage scenario behavior false positives investigation evidence and QA review practices
• Ability to define business requirements test scenarios risk signals reason codes and functional acceptance criteria for technology teams
• Experience working with transaction monitoring or AML platforms and analyst reviewer workflows
• Strong ability to validate AI assisted recommendations explanations and summaries for completeness and compliance appropriateness
• Good communication skills to bridge domain product AI data and engineering teams
• Ability to operate in agile product development and contribute to demos UAT and functional documentation

Technical Requirements:

• Experience with Actimize Verafin Oracle FCCM SAS AML FICO Feedzai Unit21 ComplyAdvantage or similar platforms
• Experience with scenario tuning false positive reduction QA sampling productivity analytics or alert optimization initiatives
• Certifications such as CAMS CFCS or equivalent are preferred

Preferred Skills:

Domain->Global Compliance->RnC Compliance Management->AML Tansaction Monitoring,Technology->Finacle-eB-Payments->Funds Transfer