Transaction Monitoring Process Specialist

3 days ago


Gandhinagar, Gujarat, India beBeeTransactionMonitoring Full time ₹ 90,00,000 - ₹ 1,20,00,000

Are you looking for a career in Transaction Monitoring?

We are seeking a skilled professional to join our team as a Transaction Monitoring Process Specialist.

The ideal candidate will have hands-on experience in transaction monitoring and anti-money laundering processes.

Mandatory skills include:

  • Transaction monitoring
  • AML process knowledge

Nice to have skills include:

  • AML

Interviews will be conducted virtually, and the work model is hybrid. If you're interested in this role, please share your CV with us.



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