Compliance Rule Tuning Specialist – Transaction Monitoring

📋 Description

• Tune and optimize SQL-based compliance rules for transaction monitoring.
• Design data tables and components to support scalable rule frameworks.
• Analyze alerts to tune thresholds, reduce false positives, improve detection.
• Collaborate with MLROs and risk teams to translate requirements into effective rules.
• Document rule logic, data sources, and tuning methodologies for audits.
• Continuously monitor rule performance and adjust for regulatory changes.

🎯 Requirements

• Bachelor’s degree or equivalent in Computer Science, Information Systems, Finance, or related discipline.
• Strong proficiency in SQL with complex queries and data structures.
• Solid knowledge of AML regulations and transaction monitoring in crypto/financial services.
• Hands-on experience designing and tuning rule-based monitoring systems.
• Ability to challenge senior stakeholders, including MLROs, to ensure practical rules.
• Detail-oriented with strong analytical, problem-solving, and communication skills.

🎁 Benefits

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a global, flat-structure org.
• Tackle fast-paced projects with autonomy in an innovative environment.
• Career growth and continuous learning in a results-driven workplace.
• Competitive salary and benefits.
• Work-from-home arrangement (varying by team).