AML Analytics

Role & responsibilities

• Transaction Monitoring Implementation:
• Design, development, and implementation of transaction monitoring systems.
• Ensure that monitoring systems are effectively identifying suspicious activities and are compliant with regulatory requirements.
• Transaction Monitoring Model Validation:
• Conduct comprehensive validation of transaction monitoring models to ensure accuracy and effectiveness.
• Develop and execute testing plans to assess model performance and identify areas for improvement.
• Document validation processes and findings, providing recommendations for model enhancements.