Transaction Monitoring Functional SME

Job description

## **Job Description:** - As a Transaction Monitoring Functional SME you will provide expertise in transaction monitoring alert behavior scenario logic analyst review false positive analysis and financial crime optimization - You will work with product AI data engineering and QA teams to design realistic and compliant workflows for alert triage and review support ## **Key Responsibilities:** - Minimum 10 years of experience in AML transaction monitoring financial crime operations alert investigation scenario tuning case management or related compliance roles - Strong understanding of transaction monitoring lifecycle alert triage scenario behavior false positives investigation evidence and QA review practices - Ability to define business requirements test scenarios risk signals reason codes and functional acceptance criteria for technology teams - Experience working with transaction monitoring or AML platforms and analyst reviewer workflows - Strong ability to validate AI assisted recommendations explanations and summaries for completeness and compliance appropriateness - Good communication skills to bridge domain product AI data and engineering teams - Ability to operate in agile product development and contribute to demos UAT and functional documentation ## **Technical Requirements:** - Experience with Actimize Verafin Oracle FCCM SAS AML FICO Feedzai Unit21 ComplyAdvantage or similar platforms - Experience with scenario tuning false positive reduction QA sampling productivity analytics or alert optimization initiatives - Certifications such as CAMS CFCS or equivalent are preferred ## **Preferred Skills:** Domain->Global Compliance->RnC Compliance Management->AML Tansaction Monitoring,Technology->Finacle-eB-Payments->Funds Transfer