Senior Expert Financial Crime Prevention Professional

5 hours ago

Udaipur, Rajasthan, India beBeeExpert Full time US$ 1,50,000 - US$ 1,75,000

Financial Crimes Division Senior Specialist

This leadership role is part of the Operations Intelligence & Analytics function, responsible for building and leading capabilities to prevent financial crime.

The successful candidate will oversee a team of analysts and specialists, providing strategic direction and day-to-day leadership.

Main Responsibilities

  • Provide expertise in Transaction Monitoring Model Design and Tuning/Optimization, including rule tuning, threshold calibration, and effectiveness testing.
  • Develop and execute test cases and scripts for system changes and releases.
  • Guide the creation and execution of tailored business rules to reduce false positives and improve operational efficiency.
  • Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
  • Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Coordinate with teams to implement and maintain a globally consistent model.
  • Collaborate across functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Support the development and implementation of policies and procedures governing the sanctions screening lifecycle.

Required Skills and Qualifications

  • Strong quantitative background with applied experience in statistics, data analysis, and model validation.
  • Proficient in SQL and Python for data extraction, transformation, and analysis.
  • Hands-on experience with financial crime detection platforms such as Actimize or other Fincrime detection platforms.
  • Solid understanding of regulatory expectations (FinCEN, FATF, FRB, OCC, SEC).
  • Experience leading model governance activities, including documentation, validation, and performance monitoring.
  • Skilled in developing and testing analytical methods for emerging financial crime risks.
  • Strong leadership and project management capabilities in regulated environments.
  • Effective communicator with experience presenting technical findings to senior leadership and regulators.
  • Proficient in data visualization tools (e.g., Power BI) for compliance reporting and insights.

Benefits

This role offers opportunities for professional growth and development in a dynamic and challenging environment.

Others

The ideal candidate will possess a strong passion for preventing financial crime and a commitment to excellence in all aspects of their work.

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