
Advanced Transaction Monitoring Expert
1 day ago
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.
- 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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