Transaction Monitoring Specialist

6 days ago


Bellary, Karnataka, India beBeeData Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

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
Preferred Qualifications:
  • Certification from the Association of Certified Anti-Money Laundering Specialists
  • Certification on Project Management is an added advantage
Benefits:
  • Opportunity to work on high-impact projects that drive business growth and innovation
  • Collaborative and dynamic work environment that fosters creativity and excellence
What We Offer:
  • Competitive compensation and benefits package
  • Opportunities for career growth and professional development


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