Investment Banking Expert

6 hours ago


Agra, Uttar Pradesh, India beBeeFinancial Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

**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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