
Transaction Monitoring Specialist
6 days ago
We are seeking a visionary Product Manager with exceptional analytical skills to drive our Transaction Monitoring efforts and mitigate financial crime risk.
Key Responsibilities:- Develop and implement effective strategies for mitigating financial crime risk through advanced data analytics
- Collaborate with cross-functional teams to drive product development, ensuring seamless integration of cutting-edge technologies
- Provide expert-level guidance on data science, compliance advisory, and risk management best practices
Required Skills:
- Post Graduate degree in Management or equivalent
- 15+ years of hands-on experience in Transaction Monitoring with 5+ years focused on financial crime threat mitigation tools and platforms
- Proficiency in agile methodologies, technical roadmapping, and DevOps practices
- Strong coding skills in Python, R, SQL, and familiarity with data engineering practices for model integration
- Experience with databases such as Oracle, SQL server, and cloud platforms for scalable TM solutions
- Certification from the Association of Certified Anti-Money Laundering Specialists
- Certification on Project Management is an added advantage
- Opportunity to work on high-impact projects that drive business growth and innovation
- Collaborative and dynamic work environment that fosters creativity and excellence
- Competitive compensation and benefits package
- Opportunities for career growth and professional development
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