Transaction Monitoring Lead

2 days ago


Belgaum, Karnataka, India beBeeTransaction Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

We are seeking a highly skilled Product Owner to manage Transaction Monitoring tools and mitigate financial crime risk.

Key Responsibilities:
  • Manage complex projects with exceptional analytical, problem-solving, and decision-making abilities
  • Develop and implement technical roadmaps and DevOps practices
  • Collaborate with cross-functional teams to drive business outcomes
  • Design and deliver effective dashboards and reports using Power BI or Tableau
Requirements:
  1. Bachelor's degree in Business Administration/Statistics/Mathematics OR Master's degree in Engineering from a reputable institution
  2. 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
  3. Proficiency in agile methodologies and technical roadmaps
  4. Experience as a Product Owner managing Transaction Monitoring tools to mitigate financial crime risk
Preferred Qualifications:
  • Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists
  • Project Management certification


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