Transaction Monitoring Specialist

3 days ago


Udaipur, Rajasthan, India beBeeProduct Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

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
Benefits
  • Competitive salary package and benefits
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
Others
  • Certification from ACAMS or equivalent is preferred
  • Experience integrating TM systems with core banking platforms and data warehouses


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