Manager- Transaction Monitoring System Specialist

Job Description

411_2629138

Manager- Transaction Monitoring System Specialist

Join to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC

Responsibilities

• Collaborate with technical and functional teams to implement transaction monitoring system changes
• Conduct effectiveness reviews and scenario testing
• Maintain change logs and ensure traceability
• Develop metrics and dashboards for transaction monitoring
• Support UAT planning and execution
• Monitor system performance and suggest improvements

Qualifications

• Overall experience – 6 to 8 years
• Technical skills – Python/R, SQL, SAS, Power BI/Tableau. Knowledge and experience of data governance and warehousing techniques/principles preferable
• Experience performing typology assessments and TM system data mapping reviews
• Experience in performing AML threshold tuning and customer segmentation using statistical techniques
• Desired platform skills – Experience in configuration, testing and tuning of Eastnets AML (developing rules/scenarios, configuring workflows and reporting mechanisms etc.)

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2025-11-11 12:59:11