
Investment Banking Expert
6 hours ago
**Job Description:**
We are currently hiring for a key role in investment banking, requiring 14+ years of experience and expertise in transaction monitoring.
The ideal candidate will have hands-on experience with financial crime threat mitigation tools and platforms, as well as strong analytical, problem-solving, and decision-making abilities.
This position requires proficiency in agile methodologies, technical roadmaps, and DevOps practices, with a focus on managing Transaction Monitoring tools to mitigate financial crime risk.
Key Skills:
- Data Science
- Compliance Advisory
- Risk Management
- Surveillance
- Statistical Modelling
- Machine Learning
- Programming skills in Python, R, SQL, and SCALA
- Familiarity with databases such as Oracle and HaaS
- Experience in creating dashboards and reports using tools like Power BI and Tableau
- Ability to integrate TM systems with core banking platforms and data warehouses
- Familiarity with cloud platforms for scalable TM solutions
Certifications:
- ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent
- Project management certifications
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