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Compliance Operations Manager, Transaction Monitoring
Caliza
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Transaction Monitoring
SQL
Responsibilities:
- Detect and analyze external and internal sources to identify anomalies in transactional behavior.
- Design and back-test mitigation measures using SQL and data analytics tools.
- Monitor live rules against test targets and tune or retire them as needed.
Requirements:
- Minimum 2 years in Second Line of Defence at a regulated financial institution or 3 years in Transaction Monitoring.
- Hands-on SQL experience for investigating cases and back-testing rules.
- Strong understanding of AML regulation, money laundering typologies, and detection rule metrics.
What You Will Get:
- Make a genuine impact on the product.
- Work in the EU with remote flexibility.
- Become a stock options holder and enjoy the Work & Swim program in Cyprus.
Finom
Finom is a European tech startup developing an all-in-one financial B2B platform for entrepreneurs. Backed by over $346 million in funding, the company has a start-up culture that values innovation, thorough research, and swift implementation.