Experteer Overview
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In this role you will design and maintain data models and datasets used for transaction monitoring, customer risk scoring, and financial crime investigations. You will own end-to-end delivery of FinCrime analytics solutions, from requirements to deployment. You will develop and optimize detection logic and monitoring rules, ensure data quality, and build dashboards to monitor risk exposure and investigations. You will support audits and contribute to automation and continuous improvement of FinCrime processes. This role sits in the Regulatory FinCrime Compliance domain, collaborating with Compliance, Risk and Product to scale data-driven controls across multiple jurisdictions.
Compensaciones / Beneficios
• Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial cri...