
Financial Crime Risk Manager
6 hours ago
We are seeking an experienced Transaction Monitoring professional to manage our tools and mitigate financial crime risk.
The ideal candidate will have a strong analytical background, with 15+ years of hands-on experience in Transaction Monitoring and at least 5 years focused on financial crime threat mitigation tools and platforms.
Key responsibilities include:
- Developing Technical Roadmaps and Agile Methodologies
- Leading Project Management initiatives and presenting findings
- Maintaining relevant Certifications from ACAMS or equivalent
Required skills:
- Strong Coding skills in Python, R, SQL
- Familiarity with Data Engineering practices and model integration
- Experience with databases like Oracle, SQL server
- Expertise in creating Dashboards and Reports using Power BI, Tableau
Preferred skills:
- Experience in integrating TM systems with core banking platforms and data warehouses
- Familiarity with cloud platforms for scalable TM solutions
What We Offer
A competitive compensation package and a collaborative work environment.
Location: India
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