Financial Crime Prevention Specialist
4 days ago
Risk-Based Transaction Monitoring
Lunar is seeking a seasoned Risk Management Expert to lead our risk-based transaction monitoring efforts. In this role, you'll be responsible for designing and implementing effective risk-based TM systems that detect and prevent financial crime.
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.
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.
Why Work with Us?
At Lunar, we're committed to creating a more inclusive financial system. Our team is passionate about preventing financial crime, and we're dedicated to building a culture of collaboration and innovation.
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