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Transaction Monitoring Leader
1 week ago
Transaction Monitoring Expertise
Lunar is a fintech company that's changing the way people bank, pay, and invest. We're looking for a skilled Transaction Monitoring Expert to join our team and help us design effective risk-based transaction monitoring systems.
About the Role
In this role, you'll be responsible for leading risk assessments to identify vulnerabilities and enhance risk coverage. You'll also work closely with our team to enhance controls and conduct gap analyses to improve our financial crime prevention framework.
Your Key Responsibilities
- Lead risk assessments to identify vulnerabilities and enhance risk coverage.
- Enhance controls and conduct gap analyses to improve our financial crime prevention framework.
- Design and implement risk-based TM scenarios that effectively detect suspicious activity.
- Develop and maintain a TM coverage assessment to ensure comprehensive risk oversight.
About You
We're looking for someone with extensive experience in transaction monitoring, including risk assessment, control design, and scenario development. You should have a strong background in risk management, gap analysis, and control implementation, as well as experience working on financial crime risk assessment and designing risk-based monitoring strategies.
