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Financial Crime Risk Manager

2 weeks ago


Malappuram, Kerala, India beBeeRiskMitigator Full time ₹ 1,50,00,000 - ₹ 3,00,00,000

We are currently seeking a seasoned professional to fill the Product Owner role within our organization.

As a key member of our team, you will be responsible for managing Transaction Monitoring tools to mitigate financial crime risk.

The ideal candidate will possess 14+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms.

You will also need to demonstrate exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions.

In addition, proficiency in agile methodologies, technical roadmaps, and DevOps practices is essential.

Key qualifications include: