Description
This role supports a large‑scale Transaction Monitoring Rule Calibration initiative within International Banking portfolio, driven by a regulatory audit requirement. The project focuses on evaluating and optimizing the effectiveness of existing transaction monitoring detection rules by combining:
Specifically, analytics teams generate sample alert populations based on proposed threshold levels and detection logic for various AML typologies (e.g., behavioural change, unusual transaction patterns). These sample alerts are then reviewed by AML subject‑matter experts to determine whether the alerts would be meaningful and defensible from an investigation perspective.
The investigator’s role is to:
Review each sample alert as though it were a real transactional alert
Assess the alert against the customer’s profile, transaction activity, and known AML typologies
Determine whether the alert is productive (i.e., reasonably capable of leading to escalation or furth...