Senior AML Transaction Monitoring Specialist - Remote/Hybrid

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Matrix IT Ltd is seeking a Senior AML Transaction Monitoring Validation Specialist to assess AML/financial crime models, tune thresholds, and drive governance across analytics teams. The role emphasizes independent validation, data-driven improvements, and clear stakeholder communications.

You will collaborate with Compliance, Technology, and Business units, applying statistical methods and best practices to strengthen detection capabilities and regulatory compliance.

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Vacancy posted 1 day ago

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