Compliance Rule Tuning Specialist – Transaction Monitoring

Binance

Asia
On-site
Strong sql abilities
Transaction monitoring rule tuning
Practical compliance knowledge
Binance is seeking a Compliance Rule Tuning Specialist to enhance its Transaction Monitoring team, focusing on optimizing compliance rules to detect suspicious activities effectively. The ideal candidate should possess strong SQL skills, practical compliance experience, and the ability to communicate effectively with senior stakeholders

Job Summary

  • This role centers on tuning and optimizing compliance rules that detect suspicious activities within the Transaction Monitoring team.
  • The ideal candidate will have strong SQL abilities, practical compliance knowledge, and experience building and refining transaction monitoring rules.
  • Candidates must possess the expertise and communication skills to effectively challenge and persuade senior stakeholders, including MLROs.

Matching Summary

Match Score: 85

Binance is seeking a Compliance Rule Tuning Specialist to enhance its Transaction Monitoring team, focusing on optimizing compliance rules to detect suspicious activities effectively. The ideal candidate should possess strong SQL skills, practical compliance experience, and the ability to communicate effectively with senior stakeholders.

Skills & Requirements

Must-have

  • Strong SQL abilities
  • Transaction monitoring rule tuning
  • Practical compliance knowledge

Nice-to-have

  • Experience challenging senior stakeholders
  • Persuasive communication skills
  • Knowledge of MLRO expectations

Key Requirements

  • SQL proficiency
  • Compliance rule tuning experience
  • Stakeholder management skills

Work Rights

Not specified

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