Financial Crime Threat Mitigation Specialist

Transaction Monitoring Professional

Are you a seasoned professional with extensive experience in Transaction Monitoring for at least 15 years? Do you have hands-on expertise in financial crime threat mitigation tools and platforms for at least 5 years?

As a key member of our team, you will be responsible for managing transaction monitoring tools to mitigate financial crime risk. This is an exciting opportunity to leverage your analytical, problem-solving, and decision-making skills to drive technical solutions.

Key qualifications include:

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• Hands-on experience in Transaction Monitoring for at least 15 years.\
• Expertise in financial crime threat mitigation tools and platforms for at least 5 years.\
• Proficiency in agile methodologies, technical roadmaps, and DevOps practices.\
• Exceptional analytical, problem-solving, and decision-making abilities.\
• Strong coding skills in Python, R, SQL.\
• Familiarity with databases such as Oracle, SQL server, and expertise in creating dashboards and reports using tools like Power BI, Tableau.\
• Experience in integrating TM systems with core banking platforms and data warehouses, with familiarity of cloud platforms for scalable TM solutions.\
• Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred.\
• Postgraduate degree in Management, Statistics, or Mathematics, or a graduate degree in Engineering from a reputable institution.\
• Project management skills and presentation skills are also essential.\
• Proficient in 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.\
• Excellent communication and teamwork skills.\
• Ability to work independently with minimal supervision.\
• Strategic thinker with a proactive approach to identifying and mitigating financial crime risk.\
• Strong knowledge of industry trends and regulations.\
• Fluency in English language is required.\
• Ability to travel occasionally may be required.\
• Able to pass background check.\
• Capable of working in a fast-paced environment.\
• Strong analytical and problem-solving skills.\
• Results-driven with a passion for delivering high-quality results.\
• Excellent time management skills.\
• Highly organized with strong attention to detail.\
• Proactive and able to anticipate challenges.\
• Excellent interpersonal and communication skills.\
• Team player with a collaborative approach.\
• Adaptable and flexible in a rapidly changing environment.\
• Continuous learning and professional development.\
• Respectful and open-minded towards different cultures.\
• Accountability for actions and decisions.\
• Maintain confidentiality of sensitive information.\
• Flexible to work across various departments and teams.\
• Results-oriented with a focus on delivery.\
• Embracing change and contributing to its success.\
• Work collaboratively and effectively with others to achieve common goals.\
• Positive attitude and energy.\
• Accountable for meeting deadlines.\
• Self-motivated and goal-oriented.\
• Excellent written and verbal communication skills.\
• Plan and prioritize tasks to meet deadlines.\
• Develop and implement process improvements.\
• Communicate complex ideas clearly and concisely.\
• Build and maintain relationships with colleagues, partners, and stakeholders.\
• Drive business outcomes through effective stakeholder engagement.\
• Establish and maintain effective partnerships.\
• Deliver results through collaboration and continuous improvement.\
• Stay up-to-date with industry developments and trends.\
• Actively seek opportunities to improve processes and efficiency.\
• Support and contribute to team goals and objectives.\
• Collaborate with other departments to achieve shared goals.\
• Enhance reputation by maintaining integrity and transparency.\
• Be accountable for ensuring data quality and integrity.\
• Promote and adhere to company values and culture.\
• Support and communicate organizational goals and objectives.\
• Build and sustain successful cross-functional teams.\
• Manage conflicting priorities and multiple projects simultaneously.\
• Identify and mitigate potential risks.\
• Minimize loss and maximize revenue.\
• Implement and maintain control procedures.\
• Monitor and report suspicious activity.\
• Advocate for regulatory compliance.\
• Document and maintain accurate records.\
• Keep abreast of industry best practices.\
• Exhibit a professional demeanor and behavior.\
• Ensure compliance with regulatory requirements.\
• Conduct thorough investigations and analyses.\
• Make recommendations for process improvements.\
• Improve internal controls and ensure ongoing compliance.\
• Utilize data analysis to inform strategic decisions.\
• Effectively communicate with stakeholders.\
• Engage with cross-functional teams to address issues.\
• Balance competing priorities and demands.\
• Handle confidential information with discretion.\
• Assist in preparing documentation.\
• Practice active listening and empathy.\
• Consider the needs and concerns of others.\
• Provide timely feedback and coaching.\
• Offer training and development opportunities.\
• Enable and empower team members to grow professionally.\
• Seek input from peers and seniors.\
• Look for opportunities to share knowledge.\
• Engage in critical thinking and problem-solving.\
• Apply creativity and innovation to tackle problems.\
• Use analytical skills to identify areas for improvement.\
• Drive innovation through experimentation and learning.\
• Keep learning about new technologies and innovations.\
• Have a 'solution-focused' mindset.\
• Encourage accountability within the team.\
• Recognize and reward excellence.\
• Support and encourage new ideas and perspectives.\
• Seek diverse viewpoints.\
• Focus on getting things done efficiently.\
• Demonstrate adaptability in response to change.\
• Understand how technology impacts business operations.\
• Consider both short-term and long-term implications.\
• Present findings and conclusions clearly and succinctly.\
• Break down complex concepts into easy-to-understand language.\
• Guide stakeholders through changes and provide reassurance.\
• Conduct quality reviews to improve performance.\
• Based on our commitment to diversity and inclusion, we welcome applications from all qualified candidates regardless of age, color, race, ethnicity, marital status, disability, religion, sexual orientation, gender identity, national origin, veteran's status, or any other protected characteristic.