Transaction Monitoring Lead
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职位与重要性 我们正在寻找一位负责人来接管BCB的交易监控工作,并塑造其下一阶段。您将负责日常运营,领导一个由超过10名分析师和高级分析师组成的全球分布团队,设定高标准,并实现它:优化规则,使其专注于真实风险,随着我们产品的增长扩大覆盖范围,自动化低判断力的手动工作,并建立一个能够良好调查并自信升级的团队。您将向……报告
职位描述 · 原文
The role & why it matters We are looking for someone to take ownership of Transaction Monitoring at BCB and shape its next stage. You will run the function day to day, leading a globally dispersed team of over 10 analysts and senior analysts, set the standard for what good looks like, and deliver it: refine rules so they focus on real risk, extend coverage as our products grow, automate manual, low-judgement work, and build a team that investigates well and escalates with confidence. You report…
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