Transaction Monitoring Specialist

2 days ago

Erode, Tamil Nadu, India beBeeFinancialCrimeRisk Full time ₹ 36,00,000 - ₹ 42,00,000
Financial Crime Risk Mitigator

We are seeking a highly skilled professional to fill the role of Financial Crime Risk Mitigator.

  • Key Responsibilities:
  • Develop and implement effective transaction monitoring systems to mitigate financial crime risk.
  • Collaborate with cross-functional teams to design and deploy technical solutions.
  • Analyse complex data sets to identify potential threats and develop strategies to mitigate them.
  • Utilize agile methodologies and DevOps practices to deliver high-quality solutions.
  • Provide project management support to ensure successful project delivery.
  • Maintain expertise in compliance, surveillance, and data analysis.

Required Skills and Qualifications:

  • Post-graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution.
  • 15+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms.
  • Exceptional analytical, problem-solving, and decision-making abilities.
  • Proficiency in Python, R, SQL, and familiarity with data engineering practices.
  • Experience as a Product Owner to manage Transaction Monitoring tools is essential.
  • Certification from ACAMS or equivalent is preferred.
  • Technical Competencies:
  • Data Science
  • Compliance Advisory
  • Manage Risk
  • Surveillance (Specifically Monitoring)
  • Statistical Modelling/ Machine Learning/ Data Analysis
  • SQL / HQL / Hive / Hadoop scripting and databases such as Oracle and HaaS
  • R / Python / SAS / STATA / C++ / SCALA Programming
  • Strong coding skills in Python, R, SQL and familiarity with data engineering practices for model integration.

Additional Requirements:

  • Familiarity with databases such as Oracle, SQL server
  • Expertise in creating dashboards and reports using tools like Power BI, Tableau
  • Experience in integrating TM systems with core banking platforms and data warehouses with familiarity of cloud platforms for scalable TM solutions.

  • Financial Transaction Risk Specialist

    3 days ago

    Erode, Tamil Nadu, India beBeeRiskManagement Full time ₹ 30,00,000 - ₹ 50,00,000

    Job Role We are seeking a skilled professional to monitor and analyze transactions for potential risks and suspicious activities. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. They should possess a strong understanding of laws applicable to money laundering and be able...

  • Financial Transactions Coordinator

    23 hours ago

    Erode, Tamil Nadu, India beBeeAccounting Full time US$ 60,000 - US$ 85,000

    Job SummaryWe are seeking a highly skilled Accounts Receivable Specialist to join our team. As an Accounts Receivable Specialist, you will be responsible for generating and sending invoices to customers, monitoring accounts to ensure timely collection of outstanding balances, and reconciling discrepancies.The ideal candidate will have 3+ years of experience...

  • Transaction Management Specialist

    3 hours ago

    Erode, Tamil Nadu, India beBeeAccountability Full time ₹ 10,000 - ₹ 12,000

    Job Position: Billing Executive/CashierThe primary responsibility of a billing executive/cashier is to manage all financial transactions and ensure timely payments from customers.Identify outstanding accounts using enterprise resource planning systems.Generate bills and invoices according to customer requirements.Distribute invoices to clients via digital...

  • Financial Transactions Coordinator

    3 days ago

    Erode, Tamil Nadu, India beBeeFinancial Full time ₹ 4,50,000 - ₹ 8,50,000

    Job Title: Financial Transactions CoordinatorAre you a detail-oriented professional with experience in billing and accounting? Do you have excellent communication skills and the ability to work well under pressure? We are seeking a skilled Billing Specialist to join our team.Key Responsibilities:Prepare accurate and timely invoices, revenue recognition, and...

  • Advanced Cloud Monitoring Specialist

    2 days ago

    Erode, Tamil Nadu, India beBeeSynthetic Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Senior Observability EngineerWe are seeking a skilled professional to join our team as a Senior Observability Engineer.This is a long-term contract position that requires expertise in AWS (EC2, EKS, Lambda), Synthetic Monitoring, and Dynatrace. The ideal candidate will have hands-on experience building scalable observability platforms, driving adoption of...

  • Data Exchange Integration Professional

    3 days ago

    Erode, Tamil Nadu, India beBeeEDISpecialist Full time ₹ 12,00,000 - ₹ 15,00,000

    EDI Specialist Job DescriptionWe are seeking an experienced EDI professional to drive seamless data exchange across our operations.This role requires a deep understanding of EDIFECS and FACETS systems, as well as expertise in X12 transactions, HIPAA compliance, and Agile delivery processes.Design and manage EDIFECS workflows, including SpecBuilder, TPF,...

  • Business Agreement Specialist

    24 hours ago

    Erode, Tamil Nadu, India beBeeBusiness Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title: Business Agreement Specialist">As a Business Agreement Specialist, you will play a key role in supporting business teams across various locations to draft, review and negotiate agreements related to business development, international trade and trusts. Your primary responsibility will be to ensure that the interests of the company are protected...

  • Senior SAP Data Migration Specialist

    8 hours ago

    Erode, Tamil Nadu, India beBeeDataMigration Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Senior SAP Data Migration SpecialistJob DescriptionThe Senior SAP Data Migration Specialist will lead data migration activities, including data mapping, authoring migration technical specifications, build migration solutions and designing reconciliation reports. The ideal candidate will have experience in SAP BODS, Syniti, and other data migration tools.Key...

  • Financial Transaction Manager

    3 days ago

    Erode, Tamil Nadu, India beBeeAccountant Full time ₹ 5,50,000 - ₹ 8,50,000

    Job Title: Accounts Payable SpecialistPosition Overview:We are seeking a detail-oriented and experienced Accounts Payable Professional to join our dynamic finance team.This role will be responsible for managing the full accounts payable cycle, ensuring accuracy, timeliness, and compliance with company policies and regulations.Key Responsibilities:Review and...

  • Compensation Specialist

    8 hours ago

    Erode, Tamil Nadu, India beBeePayroll Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Compensation SpecialistOverview:We are seeking a skilled and detail-oriented Compensation Specialist to join our team.The ideal candidate will have experience in payroll processing, data analysis, and customer service.Responsibilities:Analyze payroll data and transactions for accuracy and completeness.Support all payroll functions and programs...