Proactively monitor settlement flows, anticipate potential issues, and swiftly resolve exceptions such as failed trades and mismatches to ensure smooth operations
The role will partner closely with regional leadership as well as Operations, Supply Chain, Commercial and Finance teams. You will support strategic initiatives including capital investments, customer programs, pricing decisions, business expansion and other regional projects, using financial modelling and scenario analysis to help leaders understand opportunities, risks and trade-offs.
Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
Perform review of custody technologies and infrastructure, private key management, segregation of customers’ assets, governance and controls against relevant regulatory requirements.