Compliance Rule Tuning Specialist – Transaction Monitoring

Key Responsibilities:

• Develop, refine, and optimize SQL-based transaction monitoring rules to detect suspicious or high-risk activities.
• Design and build data tables and components that support robust rule frameworks, ensuring scalability and clarity.
• Analyze alerts generated by rules to tune thresholds, reduce false positives, and maximize detection accuracy.
• Collaborate with MLROs, compliance officers, and risk teams to understand requirements and translate them into effective, feasible monitoring rules.
• Provide constructive feedback and persuasively engage senior stakeholders when rules or concepts proposed by MLROs are impractical or counterproductive.
• Document rule logic, data sources, and tuning methodologies clearly to ensure audit readiness and facilitate team understanding.
• Continuously monitor the performance of rule sets and adjust them to address emerging risks or regulatory changes.
• Support ad hoc queries and reporting through advanced SQL scripting related to compliance investigations.

Requirements:

• Bachelor’s degree or equivalent experience in Computer Science, Information Systems, Finance, or a related discipline.
• Strong proficiency in SQL with proven experience building complex queries and managing data structures.
• Solid working knowledge of AML regulations, transaction monitoring concepts, and compliance requirements within crypto or financial services sectors.
• Hands-on experience designing and tuning rule-based transaction monitoring systems, focusing on accuracy and operational efficiency.
• Ability to confidently and diplomatically challenge and persuade senior stakeholders, including MLROs, to ensure rules are both compliant and operationally viable.
• Detail-oriented with excellent analytical, problem-solving, and communication skills.
• Experience working in fintech, crypto compliance, or financial services compliance environments is a strong advantage.

Additional:

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).