Advanced Transaction Monitoring Expert

1 day ago


Kottayam, Kerala, India beBeeFinancialCrime Full time ₹ 1,80,00,000 - ₹ 2,00,00,000
Key Responsibilities

We are seeking a seasoned Transaction Monitoring Specialist with expertise in mitigating financial crime risk.

Main Tasks:
  • Implement effective Transaction Monitoring tools to prevent financial crimes.
  • Develop and execute technical roadmaps, integrating DevOps practices for efficient operations.
  • Analyze large datasets to identify trends and patterns, informing data-driven decisions.
  • Design and implement statistical models using Machine Learning and Data Analysis techniques.
  • Develop and maintain interactive dashboards and reports using Power BI and Tableau.
Requirements:
  • A postgraduate degree in Management, Statistics, or Mathematics from a reputable institution.
  • No less than 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.
  • Proficiency in agile methodologies and technical roadmaps.
  • Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent.

Key Skills: Data Science, Compliance Advisory, Risk Management, Statistical Modeling/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.

The ideal candidate will have a strong understanding of data analysis and machine learning techniques, as well as excellent communication and presentation skills.



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