Matrix IT Ltd is seeking a Senior AML Transaction Monitoring Validation Specialist to assess AML/financial crime models, tune thresholds, and drive governance across analytics teams. The role emphasizes independent validation, data-driven improvements, and clear stakeholder communications.
You will collaborate with Compliance, Technology, and Business units, applying statistical methods and best practices to strengthen detection capabilities and regulatory compliance.
#J-18808-LjbffrSenior AML Transaction Monitoring Specialist - Remote/Hybrid in workfromhome at Unknown Company
This position is listed as full time and onsite.