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.
Work closely with internal stakeholders from cross-functional and product teams across multiple markets to build, test, and implement new processes and systems
Data & Business Intelligence (BI): Extract operational metrics, build basic dashboards or performance trackers (Google Sheets/Excel/BI tools), and turn raw numbers into clear, actionable business recommendations.