
Transformational Financial Crime Specialist
4 hours ago
We are currently seeking an experienced Transaction Monitoring Professional to lead our efforts in mitigating financial crime risk.
The ideal candidate will have 14+ years of experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms.
They will possess exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions.
Proficiency in agile methodologies, technical roadmaps, and DevOps practices is required.
Experience as a Product Owner to manage Transaction Monitoring tools is essential, along with strong Project Management skills and presentation skills.
Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred.
Key Responsibilities:
- Manage Transaction Monitoring tools to mitigate financial crime risk
- Lead technical roadmaps and implement DevOps practices
- Collaborate with cross-functional teams to drive business outcomes
- Develop and maintain technical documentation and standards
- Stay up-to-date with industry trends and emerging technologies
Required Skills:
- 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
- R / Python / SAS / STATA / C++ / SCALA Programming
- Familiarity with databases such as Oracle, SQL server
- Expertise in creating dashboards and reports using tools such as Power BI, Tableau
- Experience in integrating TM systems with core banking platforms and data warehouses with familiarity of cloud platforms for scalable TM solutions
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