Compliance Rule Tuning Specialist – Transaction Monitoring

Binance

Asia
On-site
Sql abilities
Compliance knowledge
Transaction monitoring rules
Binance is seeking a Compliance Rule Tuning Specialist to optimize compliance rules for transaction monitoring, ensuring they meet regulatory requirements and effectively detect suspicious activities. 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, ensuring they are accurate, efficient, and aligned with regulatory expectations.
  • The ideal candidate will have strong SQL abilities, practical compliance knowledge, and experience building and refining transaction monitoring rules.
  • They should have the expertise and communication skills to effectively challenge and persuade senior stakeholders, including MLROs, ensuring that compliance rules are both practical and operationally effective.

Matching Summary

Match Score: 85

Binance is seeking a Compliance Rule Tuning Specialist to optimize compliance rules for transaction monitoring, ensuring they meet regulatory requirements and effectively detect suspicious activities. The ideal candidate should possess strong SQL skills, practical compliance experience, and the ability to communicate effectively with senior stakeholders.

Skills & Requirements

Must-have

  • SQL abilities
  • Compliance knowledge
  • Transaction monitoring rules
  • Regulatory expectations alignment

Nice-to-have

  • Persuade senior stakeholders
  • Operationally effective rules

Key Requirements

  • Strong SQL abilities
  • Practical compliance knowledge
  • Experience building and refining transaction monitoring rules

Work Rights

Not specified

Tailored Resume

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