Transaction Monitoring Specialist

2 weeks ago

Ellore, Andhra Pradesh, India beBeeFinancialCrime Full time ₹ 20,00,000 - ₹ 30,00,000

We are seeking a professional to manage Transaction Monitoring tools and mitigate financial crime risk. As a key member of our team, you will be responsible for leading the development and implementation of technical solutions to prevent financial crime.

Key Responsibilities:
  • Lead the development and implementation of technical solutions to prevent financial crime
  • Manage Transaction Monitoring tools and ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams to prioritize and deliver business objectives
  • Maintain exceptional analytical, problem-solving, and decision-making abilities
  • Ensure proficiency in agile methodologies, technical roadmaps, and DevOps practices
Required Skills and Qualifications:
  • Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution
  • 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
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices
  • Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred
Benefits:

The successful candidate will have the opportunity to work with a dynamic team and contribute to the prevention of financial crime.

Others:

The ideal candidate will possess strong coding skills in Python, R, SQL and familiarity with data engineering practices for model integration, as well as expertise in creating dashboards and reports using tools such as Power BI, Tableau.

  • Familiarity with databases such as Oracle, SQL server
  • 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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