
Transaction Monitoring and Financial Crime Threat Mitigation Professional
3 days ago
- Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.
- Oversee technical solutions with exceptional analytical, problem-solving, and decision-making abilities.
- Achieve success in agile methodologies, technical roadmaps, and DevOps practices.
- Possess Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from reputable institutions.
- Hold 15+ years of hands-on experience in Transaction Monitoring, focusing on at least 5 years on financial crime threat mitigation tools and platforms.
- Demonstrate proficiency in SQL/HQL/Hive/Hadoop scripting and databases such as Oracle and HaaS.
- Show strong coding skills in Python, R, SQL, and familiarity with data engineering practices for model integration.
- Exhibit knowledge in databases like Oracle, SQL server.
- Data Science
- Compliance Advisory
- Risk Management
- Surveillance (Specifically Monitoring)
- Statistical Modelling/Machine Learning/Data Analysis
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