Audit and Compliance Professional

16 hours ago


Vadodara, Gujarat, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,40,00,000

Job Title: Audit and Compliance Professional

About the Role:

The Transaction Monitoring Process Analyst will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activities.

This role is ideal for an individual with a keen eye for detail, strong analytical skills, and experience in auditing and compliance.

Key Responsibilities:
  • Monitor and analyze financial transactions for suspicious activity
  • Develop and implement effective monitoring procedures to mitigate risks
  • Collaborate with cross-functional teams to ensure seamless integration of monitoring processes
Requirements:
  • Hands-on experience in Transaction Monitoring and AML process knowledge
  • Mandatory Skills - Transaction Monitoring & AML process knowledge
  • Nice to have skills - AML
Benefits:
  • Hybrid work model offering flexibility and work-life balance
  • Virtual interview process for remote applicants
How to Apply:

Please share your cv with the hiring manager if interested.


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