Transaction Monitoring Leader

5 days ago


Bharatpur, Rajasthan, India beBeeTransaction Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Our team is seeking an experienced Transaction Monitoring leader to drive business outcomes and mitigate financial crime risk.

The ideal candidate will have a strong background in Management/Statistics/Mathematics, with a post graduate degree from a reputable institution, along with 15+ years of hands-on experience in Transaction Monitoring.

Key responsibilities include:

  • Developing and managing technical roadmaps and DevOps practices
  • Leading agile methodologies and prioritizing features
  • Collaborating with cross-functional teams to drive business outcomes
  • Analyzing complex data sets to identify trends and patterns
  • Developing and maintaining technical documentation and knowledge base

Required skills and qualifications include:

  • Exceptional analytical and problem-solving abilities
  • Proficiency in programming languages such as Python, R, and SQL
  • Familiarity with databases including Oracle and HaaS
  • Experience with data science, statistical modelling, and machine learning
  • Certification from ACAMS or equivalent preferred

Prior experience as a Product Owner for Transaction Monitoring tools is essential. Additional certifications in project management and presentation skills are also desirable.

The successful candidate will be responsible for driving business outcomes and mitigating financial crime risk through effective product ownership and leadership.

This role requires strong technical expertise, excellent communication skills, and the ability to work collaboratively across functions.



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