Financial Crime Risk Mitigator

2 days ago

Allahabad, Uttar Pradesh, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Financial Crime Risk Mitigation Specialist

We are seeking a highly skilled professional to manage Transaction Monitoring tools and mitigate financial crime risk. As a Financial Crime Risk Mitigation Specialist, you will be responsible for leading the development of technical solutions that address complex problems in financial services.

  • Key Responsibilities:
  • Exceptional analytical and problem-solving abilities with a focus on technical solutions
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices
  • Experience as a Product Owner to manage Transaction Monitoring tools is essential
  • Certifications from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred

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

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 atleast 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.

About Us:

t-d-newton-associates is a leading investment bank with a reputation for excellence in financial services.

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