Acting 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 through recalibration, rule adjustments, and threshold optimization.
Conducting thorough reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary.
Serving as an escalation point for complex transaction alerts, making swift decisions and recommendations.
Managing and mentoring a team of Transaction Monitoring Analysts across various product lines, ensuring alignment with Deriv's business strategy and risk appetite.
Defining and implementing new transaction monitoring alerts for enhanced detection.
Offering your expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know Your Business), and regulatory frameworks.
Ensuring the team follows escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
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