Transaction Monitoring Process Specialist

4 days ago

Hyderabad, Telangana, India beBeeAml Full time ₹ 10,00,000 - ₹ 18,00,000
Transaction Monitoring Process Role

We are seeking a skilled Transaction Monitoring Process professional to join our team.

This is a critical role that requires hands-on experience in the Transaction Monitoring Process and AML process knowledge.

  • Mandatory skills include Transaction Monitoring & AML process knowledge.
  • Nice to have skills include AML.

Key responsibilities include:

  1. Monitoring financial transactions for suspicious activity.
  2. Analyzing data to identify potential money laundering risks.

Our ideal candidate will have a strong background in finance and excellent analytical skills. We offer a dynamic work environment and opportunities for growth and development.

If you are interested in this exciting opportunity, please share your CV with us.

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