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Senior Financial Crime Threat Mitigator

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Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 40,00,000
Transaction Monitoring Specialist

The ideal candidate will possess a postgraduate degree in Management, Statistics, or Mathematics from a reputable institution. They must have at least 15 years of hands-on experience in Transaction Monitoring with 5+ years focused on financial crime threat mitigation tools and platforms.

  • Exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices

The primary responsibility of the Transaction Monitoring Specialist will be to manage TM tools to mitigate financial crime risk. Experience in Project Management and presentation skills is essential. Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred.

Technical Competencies
  • Data Science
  • Compliance Advisory
  • Risk Management
  • 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
  • Familiarity with databases such as Oracle, SQL server
  • Expertise in creating dashboards and reports using tools such as Power BI, Tableau

A strong understanding of data engineering practices for model integration and experience integrating TM systems with core banking platforms and data warehouses is necessary. Familiarity with cloud platforms for scalable TM solutions is also required.