
Transaction Monitoring Leader
4 days ago
We are seeking a seasoned professional with extensive experience in managing transaction monitoring systems to join our team.
About the Role:
The ideal candidate will possess 15+ years of hands-on experience in transaction monitoring, with a focus on financial crime threat mitigation tools and platforms.
Key Responsibilities:
- Exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions.
- Proficiency in agile methodologies, technical roadmaps, and DevOps practices.
- Experience as a product owner to manage transaction monitoring tools to mitigate financial crime risk is essential.
- Project management skills and presentation skills are also crucial.
Desired Skills and Qualifications:
- Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution.
- Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred.
- Familiarity with databases such as Oracle, SQL server.
- Expertise in creating dashboards and reports using tools such as Power BI, Tableau.
Technical Competencies:
- Data Science
- Compliance Advisory
- Manage Risk
- Surveillance (Specifically Monitoring)
- Statistical Modelling/ Machine Learning/ Data Analysis
- SQL / HQL / Hive / Hadoop scripting and databases such as Oracle and HaaS
- R / Python / SAS / STATA / C++ / SCALA Programming
- Strong coding skills in Python, R, SQL and familiarity with data engineering practices for model integration.
Why Work with Us:
We offer a dynamic work environment, opportunities for growth and development, and a chance to work on challenging projects that make a real impact.
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