Transaction Monitoring Professional

1 day ago


Vellore, Tamil Nadu, India beBeeTransactionMonitoring Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Transaction Monitoring Specialist

We are seeking a highly skilled Transaction Monitoring Specialist to join our team.

Years of experience: 14+

This is an IC position requiring strong analytical, problem-solving, and decision-making abilities with a focus on technical solutions.

  • Qualifications:
    • A postgraduate degree in Management/Statistics/Mathematics or a graduate degree in Engineering from a reputable institution is required.
    • The ideal candidate will have at least 15 years of hands-on experience in Transaction Monitoring, with at least 5 years focused on financial crime threat mitigation tools and platforms.
    • Exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions are essential.
    • Proficiency in agile methodologies, technical roadmaps, and DevOps practices is required.
    • Experience as a Product Owner to manage Transaction Monitoring tools to mitigate financial crime risk is essential.
    • Project Management skills and presentation skills are also essential.
    • Certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS) or equivalent is preferred.
    • Certification in Project Management is an added advantage.
    • Languages: English.
  • Role Specific Technical Competencies:
    • 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.
    • 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 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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