
Transaction Monitoring Specialist
3 days ago
We are seeking an exceptional Product Leader to spearhead the development and implementation of transaction monitoring solutions.
Key Responsibilities- Develop and maintain comprehensive product roadmaps aligned with business objectives
- Foster collaborative relationships with cross-functional teams to drive solution delivery
- Evaluate and refine existing processes to optimize efficiency and effectiveness
The ideal candidate will possess a deep understanding of agile methodologies, technical roadmapping, and DevOps practices. They should also have hands-on experience in managing transaction monitoring tools to mitigate financial crime risk.
Required Skills and Qualifications- Post Graduate degree in Management, Statistics, or Mathematics from a reputable institution
- At least 15 years of hands-on experience in Transaction Monitoring, with a focus on financial crime threat mitigation tools and platforms
- Exceptional analytical, problem-solving, and decision-making abilities, with a focus on technical solutions
- Strong proficiency in SQL/HQL/Hive/Hadoop scripting and databases such as Oracle and HaaS
- Expertise in creating dashboards and reports using Power BI and Tableau
- Familiarity with cloud platforms for scalable TM solutions
- Competitive salary package and benefits
- Opportunities for professional growth and development
- A dynamic and supportive work environment
- Certification from ACAMS or equivalent is preferred
- Experience integrating TM systems with core banking platforms and data warehouses
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