- Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.
- Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.
- Conducting thorough reviews oftransactional histories for flagged accounts, taking appropriateactions, and refining rules asnecessary.
- Serving as an escalation point forcomplex transaction alerts, making swift decisions andrecommendations.
- Managing and mentoring a teamof Transaction Monitoring Analysts across various product lines,ensuring alignment with Deriv's business strategy and riskappetite.
- Defining and implementing newtransaction monitoring alerts for enhanceddetection.
- Offering your expertise in financialcrime prevention, risk management, KYC/KYB (Know Your Customer/KnowYour Business), and regulatoryframeworks.
- Ensuring the team followsescalation procedures, including internal Suspicious ActivityReports (SARs) submissions.
- Conductingone-on-one sessions to maintain team engagement, motivation, andalignment.
- Delivering training sessions toTransaction Monitoring Analysts, ensuring continuous professionaldevelopment.
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Senior Transaction Monitoring SME
1 day ago
Deriv Dubai, United Arab EmiratesActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. · Leading efforts to fine-tune system configurations, reducing false positive alerts thr ...
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Senior Transaction Monitoring SME - Dubai, United Arab Emirates - Deriv
Description
DesiredProfile
We prioritizeindividuals with exceptional critical thinking and rationalanalysis skills for this role. If you're passionate aboutunraveling the complexities of transaction monitoring and canarticulate effective solutions, we invite you to join our team.Your insights will shape our financial compliance measures andensure industry-standardadherence.
We're looking forprofessionals with a minimum of 5 years' relevantexperience and a Professional Certifications relating to FinancialCrime Compliance.
Proven experience intransaction monitoring within a regulated environment, particularlyin a brokerage setting, is highly desirable. We value individualswho drive change, influence stakeholders, and inspire proactiveimprovements. Advanced analytical skills, including trendidentification and meticulous attention to detail, are essential.Join us and contribute to our commitment to robust compliance andrisk management practices.