Diverse Lynx
- Write rules and exceptions to support false positive reduction and effective filter hit rate management, conduct testing and consistently meet project deadlines while completing thorough documentation and information sharing throughout.
- Work directly with large volumes of data, creating meaningful analysis.
- Interpret data, analyze results using statistical techniques and provide ongoing reports.
- Identify, analyze, and interpret trends or patterns in complex data sets.
- Locate and define new process improvement opportunities.
- Provide ad-hoc reports and perform investigative steps regarding specific transaction screening flow through compliance system(s).
- Partner with all groups within the Compliance department to drive technology needs in collaboration with the IT organization.
- Maintain an attention to detail while coordinating efforts cross-functionally.