FinTech Process Analyst — CDD & Transaction Monitoring
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FinTech Process Analyst — CDD & Transaction Monitoring
A FinTech Process Analyst focused on CDD and Transaction Monitoring is needed to design processes, controls, and governance frameworks for bol's financial crime capabilities. The role involves translating regulatory requirements into operational processes, analyzing transaction data, and collaborating across teams. Requires experience in regulated environments, AML/CFT, and process design.
FinTech Process Analyst — CDD & Transaction Monitoring
A FinTech Process Analyst focused on CDD and Transaction Monitoring is needed to design processes, controls, and governance frameworks for bol's financial crime capabilities. The role involves translating regulatory requirements into operational processes, analyzing transaction data, and collaborating across teams. Requires experience in regulated environments, AML/CFT, and process design.
Salary
Core Qualifications
Technical (Must-have)
Soft Skills
Key Responsibilities
- Translate regulatory requirements into business processes, controls, and system specifications
- Design, implement, and continuously improve Transaction Monitoring rules, thresholds, workflows, and governance processes
- Analyze transaction data and customer behavior to identify risk patterns and opportunities for improvement
- Define data requirements and collaborate with engineers and data specialists to ensure quality and completeness
- Map end-to-end financial crime processes and identify where automation can improve efficiency and reliability
- Provide structure and oversight across initiatives, ensuring clear planning, alignment on deliverables and timely execution
- Establish governance structures, performance metrics, and reporting frameworks for CDD and TM
- Support audits, regulatory reviews, and internal control activities
- Ensure alignment across Compliance, Risk, Legal, and Operations on regulatory positioning