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Join Our Team as a Transaction Monitoring Expert

2 weeks ago

Nagpur, Maharashtra, India beBeeFinancial Full time ₹ 37,50,000 - ₹ 42,50,000
Job Title: Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to manage transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:

  • Manage transaction monitoring tools to identify and prevent financial crimes

  • Collaborate with cross-functional teams to develop and implement technical solutions

  • Develop and maintain technical roadmaps and agile methodologies

  • Provide exceptional analytical, problem-solving, and decision-making abilities

  • Experience as a Product Owner in transaction monitoring is essential

Requirements:

  • Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputed institution

  • 15+ years of hands-on experience in transaction monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms

  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices

  • Certification from ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred

  • Strong coding skills in Python, R, SQL and familiarity with data engineering practices for model integration

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