Transaction Monitoring Leader

4 days ago


Jamnagar, Gujarat, India beBeeTransaction Full time ₹ 18,75,000 - ₹ 26,25,000
Senior Transaction Monitoring Specialist

We are seeking a seasoned professional with extensive experience in managing transaction monitoring systems to join our team.

About the Role:

The ideal candidate will possess 15+ years of hands-on experience in transaction monitoring, with a focus on financial crime threat mitigation tools and platforms.

Key Responsibilities:

  • Exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions.
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices.
  • Experience as a product owner to manage transaction monitoring tools to mitigate financial crime risk is essential.
  • Project management skills and presentation skills are also crucial.

Desired Skills and Qualifications:

  • Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution.
  • Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred.
  • Familiarity with databases such as Oracle, SQL server.
  • Expertise in creating dashboards and reports using tools such as Power BI, Tableau.

Technical Competencies:

  • Data Science
  • Compliance Advisory
  • Manage Risk
  • 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.

Why Work with Us:

We offer a dynamic work environment, opportunities for growth and development, and a chance to work on challenging projects that make a real impact.



  • Jamnagar, Gujarat, India beBeeStrategic Full time US$ 10,56,960 - US$ 25,14,000

    We are seeking an exceptional professional to lead our Transactions practice.Key ResponsibilitiesLead deal execution and post-closing phases, ensuring seamless transitions and synergy realization.Oversee integration of acquired businesses, including financial systems, reporting, governance, risk management, and employee migration.Manage separation and...


  • Jamnagar, Gujarat, India beBeeCryptocurrency Full time ₹ 25,00,000 - ₹ 30,00,000

    Job OverviewWe are seeking a detail-oriented and tech-savvy professional to fill the position of Payment and Billing Associate.This role involves verifying, recording, and updating customer invoice payments, tracking transactions across various platforms, and ensuring accurate financial records.Verify, Record, and Update Customer Invoice Payments: Ensure...

  • Operations Leader

    4 days ago


    Jamnagar, Gujarat, India beBeeManagement Full time ₹ 15,00,000 - ₹ 20,00,000

    Operations Leadership RoleThis is a full-time, on-site position for an Operations Leader at a supermarket retailer in India.The Operations Leader will be responsible for overseeing daily operations, leading a team, and ensuring the organization achieves its objectives.Key Responsibilities:Manage daily operations to ensure efficient performance, high employee...


  • Jamnagar, Gujarat, India beBeeLeadership Full time ₹ 10,00,000 - ₹ 15,00,000

    Our organization is seeking an accomplished leader to drive business growth and excellence.Key Responsibilities:Manage teams of 10-15+ members, promoting a collaborative environment and fostering effective communicationMonitor key performance metrics: Shrinkage, Attrition, AHT, NPS, CSAT to inform strategic decisionsDevelop strong presentation skills for...


  • Jamnagar, Gujarat, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,60,00,000

    Are you a seasoned financial professional looking to take on a leadership role?Job DescriptionLead the financial operations of an organization, ensuring compliance with legal requirements in India and the US.Oversee accounting activities, including bookkeeping, MIS reporting, accounts payable, and accounts receivable.You will be responsible for:Ensuring...

  • Urban Growth Leader

    7 days ago


    Jamnagar, Gujarat, India beBeeGrowth Full time ₹ 2,00,00,000 - ₹ 5,00,00,000

    Job Title: Urban Growth LeaderWe are seeking a highly skilled and experienced individual to lead our urban growth initiatives. The successful candidate will be responsible for driving revenue growth in assigned regions through strategic partnerships, market analysis, and team leadership.About the Role:Develop and execute business plans to achieve revenue...


  • Jamnagar, Gujarat, India beBeeEngineer Full time ₹ 25,00,000 - ₹ 35,00,000

    Job Description:">We are seeking a seasoned Machine Learning Engineer to lead the development and deployment of advanced AI and machine learning models. This role emphasizes comprehensive technical skills and strategic oversight, including model fine-tuning, understanding and enhancing model architectures, and integrating cutting-edge research into robust,...


  • Jamnagar, Gujarat, India beBeeTax Full time ₹ 15,00,000 - ₹ 20,00,000

    As a Senior Manager, you will play a pivotal role in shaping the company's tax strategy and ensuring compliance with all relevant regulations.Key Responsibilities:Direct and Indirect Taxes: Verify the Security Transaction Tax note initiated from membership department against the STT calculated from clearing data, and send it for authorization to the...

  • Financial Leader

    2 days ago


    Jamnagar, Gujarat, India beBeeAccountant Full time ₹ 25,00,000 - ₹ 30,00,000

    Job Title: Director of Finance And Accounting We are seeking a highly skilled and experienced finance professional to lead our accounting and finance team in India. The ideal candidate will have strong leadership skills, a strategic mindset, and excellent communication skills. The successful candidate will be responsible for managing high-level subsidiary...

  • Industry Leader

    4 days ago


    Jamnagar, Gujarat, India beBeeCommunications Full time ₹ 25,00,000 - ₹ 36,25,000

    Corporate Communications LeaderWe are seeking a strategic communications professional to drive PR, brand reputation, and corporate visibility in India.This role combines strategic narrative-building with hands-on execution—working closely with PR agencies, management, leadership and internal teams to amplify the voice of our organization across traditional...