Senior Analytical Expert

7 days ago

Tiruchi, Tamil Nadu, India beBeeAnalytical Full time ₹ 9,00,000 - ₹ 10,95,000

**Job Title:** Senior Process Associate

Are you an experienced professional seeking a challenging role that utilizes your analytical and investigative skills?

Job Description:

In this position, you will be responsible for identifying unusual or possible suspicious activity regarding transactions or account activities. You will work closely with our team to ensure that all processes are followed in accordance with applicable laws and regulations.

Required Skills and Qualifications:
  • Strong knowledge of laws applicable to money laundering (APAC/EMEA)
  • Excellent analytical and investigative skills
  • Good communication and analytical skills
  • Ability to work in any shift, including night shift
Benefits:

As an equal opportunities employer, we offer a diverse and inclusive work environment where you can grow and develop your career. Our company values diversity and promotes a culture of respect and understanding.

Others:

We strive to create a workplace that is free from bias and discrimination. We welcome applications from candidates who share our commitment to creating a fair and inclusive workplace.

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