Financial Crime Analyst

8 hours ago


Thiruvananthapuram, Kerala, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Title: Financial Crime Prevention Specialist

 

The ideal candidate will have a strong background in data science, compliance advisory, and risk management.

 

Key Responsibilities:

  • Manage Transaction Monitoring tools to mitigate financial crime risk.
  • Develop and implement technical roadmaps and DevOps practices.
  • Collaborate with cross-functional teams to drive business outcomes.
  • Stay up-to-date with industry trends and emerging technologies.

 

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.
  • Exceptional analytical, problem-solving, and decision-making abilities.
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices.

 

Preferred Qualifications:

  • Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent.
  • Certification on Project Management is an added advantage.

 

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.


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