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Financial Crime Compliance Specialist
1 week ago
CAPITEX seeks a highly skilled Risk Management Analyst to join its team. As a Risk Management Analyst, you will be responsible for managing the bank's transaction monitoring system, ensuring it remains effective in detecting financial crime risks.
This is an exciting opportunity to leverage your analytical skills and experience in risk management to drive business growth and mitigate potential losses.
Key Responsibilities:
- TMS Evaluation & Modernization
- Analyze the existing Transaction Monitoring System to identify areas for improvement and optimize its performance.
- TMS Fine-Tuning & Scenario Optimization
- Develop and implement data-driven solutions to refine transaction monitoring scenarios and reduce false positives.
- Project Management & Stakeholder Collaboration
- Collaborate with cross-functional teams to ensure the successful implementation of TMS upgrades and system improvements.
- Regulatory Compliance & Reporting
- Maintain awareness of regulatory requirements and ensure the TMS remains compliant with all relevant laws and regulations.
