Senior Transaction Specialist

6 days ago


Ajmer, Rajasthan, India beBeeAnalytical Full time ₹ 36,00,000 - ₹ 48,00,000

Seeking an experienced individual to fill a Senior Process Associate role. The successful candidate will work on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.

This position involves monitoring transactions, utilizing analytical skills to identify unusual activity, and possessing strong communication & analytical skills.

Requirements include 2+ years of relevant experience, knowledge of laws applicable to money laundering, and ability to work in any shift including night shift.

Key Responsibilities:

  • Identify suspicious transactions or account activities using analytical/investigative skills
  • Knowledge of laws and regulations related to money laundering
  • Strong communication and analytical skills

The organization offers opportunities for growth and development in a dynamic environment.

Our company values innovation, teamwork, and customer satisfaction.

Applicants from diverse backgrounds are welcome.



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