Transaction Monitoring Specialist

7 hours ago


Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 3,00,00,000

**Job Title:** Product Manager

We are seeking a skilled and experienced Product Manager to drive business growth by managing Transaction Monitoring tools and mitigating financial crime risk.

Key Responsibilities:

  • Develop and implement technical solutions using data science, compliance advisory, and risk management skills.
  • Collaborate with cross-functional teams to design and deliver projects on time and within budget.
  • Manage Transaction Monitoring tools to mitigate financial crime risk.
  • Provide expert-level support for project management, presentation, and certification programs.

Requirements:

  • Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputed 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.
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices.
  • Experience as a Product Owner and Project Manager.
  • Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent.

Technical Competencies:

  • Data Science
  • Compliance Advisory
  • Risk Management
  • Surveillance (Specifically Monitoring)
  • Statistical Modelling/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.


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