Strategic Transaction Monitor

7 days ago


Davangere, Karnataka, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Title: Product Owner

About the Role

This is an Independent Consultant role in a leading organization, requiring 14+ years of experience in Transaction Monitoring with a focus on financial crime threat mitigation tools and platforms.

Key Responsibilities
  • Manage Transaction Monitoring tools to mitigate financial crime risk as a Product Owner
  • Develop technical solutions using agile methodologies, technical roadmaps, and DevOps practices
  • Analytical, problem-solving, and decision-making abilities with a focus on technical solutions
Required Skills and Qualifications
  • Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution
  • Proficiency in Python, R, SQL, and data engineering practices for model integration
  • Familiarity with databases such as Oracle, SQL server, and cloud platforms for scalable TM solutions
  • Certification from ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent preferred
Benefits

The ideal candidate will have the opportunity to work on complex projects, develop their skills, and contribute to the growth of the organization.

What We Offer
  • A dynamic and supportive work environment
  • Ongoing training and development opportunities
  • A competitive salary and benefits package


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