Compliance Rule Tuning Specialist – Transaction Monitoring
New
GlobalFull-TimeMiddle
Salary not disclosed
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Job Details
- Required Skills
- SQLData AnalysisComplianceRisk Management
Requirements
- Bachelor’s degree or equivalent experience in Computer Science, Information Systems, Finance, or a related discipline.
- Strong proficiency in SQL with proven experience building complex queries and managing data structures.
- Solid working knowledge of AML regulations, transaction monitoring concepts, and compliance requirements within crypto or financial services sectors.
- Hands-on experience designing and tuning rule-based transaction monitoring systems, focusing on accuracy and operational efficiency.
- Ability to confidently and diplomatically challenge and persuade senior stakeholders, including MLROs, to ensure rules are both compliant and operationally viable.
- Detail-oriented with excellent analytical, problem-solving, and communication skills.
- Experience working in fintech, crypto compliance, or financial services compliance environments is a strong advantage.
Responsibilities
- Develop, refine, and optimize SQL-based transaction monitoring rules to detect suspicious or high-risk activities.
- Design and build data tables and components that support robust rule frameworks, ensuring scalability and clarity.
- Analyze alerts generated by rules to tune thresholds, reduce false positives, and maximize detection accuracy.
- Collaborate with MLROs, compliance officers, and risk teams to understand requirements and translate them into effective, feasible monitoring rules.
- Provide constructive feedback and persuasively engage senior stakeholders when rules or concepts proposed by MLROs are impractical or counterproductive.
- Document rule logic, data sources, and tuning methodologies clearly to ensure audit readiness and facilitate team understanding.
- Continuously monitor the performance of rule sets and adjust them to address emerging risks or regulatory changes.
- Support ad hoc queries and reporting through advanced SQL scripting related to compliance investigations.
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