Manager- Financial Crime Detection and Digital Enablement
HSBC · bengaluru, India
financialcrimesanctionsscreeningpythonsqlagiledataanalysisvisualizationcloudpaymentsriskmanagementexperienced
Job Description
The Manager will lead cross-functional teams in financial crime detection and digital enablement. Responsibilities include managing change prioritization, enhancing efficiency in financial crime controls, and developing tuning solutions for transaction screening. The role requires experience in financial crime domains and technical skills in Python, SQL, and data visualization tools.
Qualifications
Graduate Degree with 8 years of experience in Payments/ Sanctions Screening/AML/Financial Crime
Skills Required
- financialcrime
- sanctionsscreening
- python
- sql
- agile
- dataanalysis
- visualization
- cloud
- payments
- riskmanagement
Location
City: bengaluru · Country: India