Transaction Monitoring Specialist

1 day ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 12,00,000 - ₹ 20,10,000
Transaction Monitoring Expert Role

As a key member of our team, you will play a vital role in implementing and maintaining effective transaction monitoring systems to detect suspicious transactions.

  • Design and develop sophisticated transaction monitoring algorithms to identify potential money laundering risks;
  • Collaborate with cross-functional teams to create and enforce Anti-Money Laundering (AML) policies and procedures;
  • Conduct in-depth analysis of complex transaction data to identify potential threats;
  • Stay abreast of evolving regulatory requirements and industry trends;

Key skills and qualifications include:

  • Advanced knowledge of Transaction Monitoring & AML processes;
  • Strong analytical and problem-solving skills;
  • Excellent communication and collaboration skills;
  • Ability to work in a fast-paced environment and meet deadlines;

Benefits of this role include:

  • Opportunity to work on high-impact projects that contribute to the fight against financial crime;
  • Chance to collaborate with a diverse team of experts from various backgrounds;
  • Professional growth and development opportunities;

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