Lead Transaction Monitoring Specialist
4 days ago
We are seeking a highly skilled Transaction Monitoring Specialist to lead the development of our financial crime risk mitigation tools.
Job Description:The ideal candidate will be responsible for managing transaction monitoring tools using agile methodologies, technical roadmaps, and DevOps practices. They will analyse data to identify areas for improvement to reduce financial crime risk and collaborate with cross-functional teams to develop and implement solutions.
Key Responsibilities:- Manage Transaction Monitoring tools using agile methodologies.
- Analyse data and identify areas for improvement to reduce financial crime risk.
- Collaborate with cross-functional teams to develop and implement solutions.
- Prioritize features and requirements to meet business objectives.
The successful candidate will possess a postgraduate degree in management or statistics/mathematics and have 15+ years of hands-on experience in transaction monitoring. A minimum of 5 years' focus on financial crime threat mitigation tools and platforms is required. Additionally, they should demonstrate exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions.
Desirable Skills:- Proficiency in SQL/HQL/Hive/Hadoop scripting and databases such as Oracle and HaaS.
- Strong coding skills in Python/R/SQL and familiarity with data engineering practices for model integration.
- Familiarity with databases such as Oracle/SQL Server.
- Expertise in creating dashboards and reports using tools like Power BI/Tableau.
Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is highly desirable.
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