Audit and Compliance Professional

3 days ago


Dindigul, Tamil Nadu, India beBeeTransactionMonitoring Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

Job Title: Audit and Compliance Professional

We are seeking a skilled professional to fill the role of Transaction Monitoring Process Specialist.

The ideal candidate will have experience in monitoring financial transactions to prevent money laundering and other illicit activities.

Key Responsibilities:

  • Conduct thorough reviews of transaction data to identify potential red flags
  • Analyze complex financial transactions to determine their legitimacy
  • Collaborate with cross-functional teams to develop and implement effective monitoring strategies
  • Stay up-to-date on regulatory requirements and industry best practices
  • Communicate findings and recommendations to senior management and stakeholders

Requirements:

  • Bachelor's degree in Finance, Accounting, or related field
  • Minimum 3-7 years of experience in transaction monitoring or audit
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced environment with multiple deadlines
  • Excellent communication and interpersonal skills

Benefits:

  • Competitive salary and bonus structure
  • Ongoing training and professional development opportunities
  • Diverse and inclusive work environment

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