
Financial Transaction Analyst
5 days ago
As a key member of our transaction monitoring team, you will be responsible for reviewing customer account activity flagged by our automated system.
Key responsibilities include:
- Identifying and assessing unusual or potentially suspicious activities to ensure regulatory compliance.
- Preparing detailed analysis and risk assessments to explain reasons for closing or escalating alerts, thereby maintaining the integrity of our financial systems.
- Maintaining up-to-date procedural and guidance documents in accordance with evolving regulatory standards.
- Ensuring thorough knowledge of banking regulations, including BSA and OFAC laws.
- Collaborating with the Financial Intelligence Unit to identify and report suspicious activities effectively.
- Liaising with branch personnel to resolve unusual account activities in a timely manner.
Requirements include prior experience reviewing and working on AML alerts, preferably within the financial industry.
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Financial Transaction Analyst
3 days ago
Hyderabad, Telangana, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Title: Financial Transaction AnalystJob DescriptionWe are seeking a skilled Financial Transaction Analyst to join our team. In this role, you will be responsible for analyzing financial transactions and identifying potential risks.Required Skills and QualificationsAnalytical skills with the ability to identify patterns and anomalies in financial...
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Analyst - Accounting
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Transaction Monitoring Analyst
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15h Left Lead Analyst
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Hyderabad, Telangana, India Principal Financial Full timeResponsibilitiesJob title Lead Analyst T4 Indicative years of experience 7-8 yearsRole Description This role is part of the Reconciliation Validation team which provides accounting support and solutions to Principal Financial Group The team primarily handles Balance Sheet Reconciliations and Income Statement validations The ideal candidate should be...
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Financial Transactions Specialist
10 hours ago
Hyderabad, Telangana, India beBeeAccountant Full time ₹ 7,50,000 - ₹ 11,20,000Accounting ProfessionalThis role is part of a team that provides accounting support and solutions. The team consists of several processes like Accounts Payable, Accounts Receivable, General ledger, Reconciliations, and Journals support.The Analyst will be responsible for processing, recording, maintaining, reconciling of financial transactions and...
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Financial Analyst
4 days ago
Hyderabad, Telangana, India beBeeAccountant Full time ₹ 80,00,000 - ₹ 1,20,00,000Financial AnalystWe are seeking a seasoned Financial Analyst to join our organization.Job Overview:Manage financial transactions, including income and expenses, ensuring accuracy and compliance with accounting standards.Prepare comprehensive financial statements, such as balance sheets and income statements, and analyze results to identify trends and areas...
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Financial Transactions Specialist
4 days ago
Hyderabad, Telangana, India beBeeTransaction Full time ₹ 15,00,000 - ₹ 20,00,000Financial Transactions Specialist Needed.Job Summary:A skilled professional is required to fill a key role in the financial transactions process. They will be responsible for systematic control and logging of financial data, including journal entries, general ledger maintenance, and physical records management.Responsibilities:Analysis of variables affecting...
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Financial Transaction Specialist
3 days ago
Hyderabad, Telangana, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 15,00,000Senior Process Executive Job DescriptionThis role involves processing client transactions, including transfer of assets between brokerage and investors.We are looking for a detail-oriented professional with experience in wire payments & payments processing.Key Responsibilities:Process client transactions including transfers, withdrawals, and deposits.Ensure...
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Financial Transaction Specialist
3 days ago
Hyderabad, Telangana, India beBeeFinancialTransaction Full time ₹ 80,00,000 - ₹ 1,00,00,000Financial Transaction SpecialistWe are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. As a key member of our organization, you will be responsible for processing financial transactions, managing invoices, and ensuring timely payment to vendors.Key Responsibilities:Process and review financial transactions,...
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Financial Transaction Specialist
5 days ago
Hyderabad, Telangana, India beBeeTransaction Full time ₹ 6,00,000 - ₹ 8,00,000About the Role: Our team is seeking a diligent individual to fill the position of Financial Transaction Specialist. This role entails processing transactions and generating financial reports.\Key Responsibilities:\Process various types of transactions in accordance with established guidelines;\Analyze and interpret data to identify trends and...