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5 hours ago
We are seeking an experienced Transaction Monitoring professional to spearhead our risk mitigation initiatives.
About the RoleOur ideal candidate will possess exceptional analytical and problem-solving skills, with a focus on technical solutions to mitigate financial crime risk.
Key Responsibilities- Develop and implement effective tools to monitor and manage financial transactions
- Collaborate with cross-functional teams to drive strategic decisions
- Utilize agile methodologies to deliver high-quality results
- Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution
- 15+ years of hands-on experience in Transaction Monitoring, with at least 5 years focused on financial crime threat mitigation tools and platforms
- Strong coding skills in Python, R, SQL, and familiarity with data engineering practices for model integration
- 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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