Survilliance Operations Expert - Associate

Bangaloreonsitejunior

Posted today · via Workday

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About this role

Job Description: Job Title: Surveillance Operations Expert - Associate Location: Bangalore, India Role Description The Trade Behaviour Monitoring(TBM) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk & Controls(FCR&C), TBM is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing the Transaction Monitoring Alerts. The function leverages an automated solution built to result in exceptions which then need to be investigated You’ll be working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML).…

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Domain experience

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Recency

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Location fit

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