Transaction Monitoring Specialist

2 days ago


Kolkata, West Bengal, India beBeeProcess Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Overview:

We are seeking a skilled Process Associate to join our team. In this role, you will be responsible for transaction monitoring and ensuring compliance with international regulations.

Key Responsibilities:

  • Monitor transactions for suspicious activity
  • Conduct research and analysis on potential security threats
  • Develop and implement effective solutions to mitigate risks
  • Collaborate with cross-functional teams to achieve business objectives

Requirements:

  • At least 2 years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst
  • Knowledge of laws applicable to money laundering (APAC/EMEA)
  • Analytical/investigative skills for unusual or possible suspicious activity regarding transactions or account activities
  • Good communication and analytical skills

Interview Details:

  • Candidates are responsible for their original certificates
  • Two- or four-wheelers can be parked in the parking area
  • Candidates must wait in the lounge
  • Water dispensers are available
  • Rest rooms are near the wash area of the cafeteria

Important Note:

TCS does not charge any fee at any stage of the recruitment process.



  • Kolkata, West Bengal, India beBeeTransaction Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Transaction Banking SpecialistWe are seeking a skilled Transaction Banking Specialist to oversee the end-to-end conversion of individual transactions from various clients across different bank limits. This involves ensuring that transactions are carried out seamlessly within the scheduled timeframe and budget.The role requires periodic updates to...


  • Kolkata, West Bengal, India beBeeFinancialTransaction Full time ₹ 75,00,000 - ₹ 1,25,00,000

    Job DescriptionThe role of a Financial Transaction Specialist is crucial in ensuring the accuracy and compliance of financial transactions. This position requires an individual with strong analytical skills, attention to detail, and ability to work efficiently in a fast-paced environment.Responsibilities include systematic control and logging of financial...


  • Kolkata, West Bengal, India beBeeAccounts Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Overview:We are seeking a skilled Accounts Receivable Specialist to fulfill key responsibilities and drive business growth.Key Responsibilities:Provide exceptional customer service by assisting with billing inquiries and resolving disputes in a timely manner.Manage and recover outstanding payments from customers while ensuring compliance with company...


  • Kolkata, West Bengal, India beBeeReliability Full time ₹ 18,00,000 - ₹ 26,40,000

    Job Title: Site Reliability EngineerAbout this roleWe're looking for a skilled system monitor to support our LLM Proxy team. As a key member, you'll be responsible for monitoring and interpreting Grafana dashboards to signal failures and problems, as well as managing incident communication.Key ResponsibilitiesMonitor observability dashboards to identify...


  • Kolkata, West Bengal, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Chief Financial Operations SpecialistKey Responsibilities:Manage financial records and prepare balance sheets.Handle tax filings and ensure compliance with regulatory requirements.Monitor financial transactions and generate comprehensive financial reports.Reconcile accounts and maintain accurate financial data for informed business decisions.This...


  • Kolkata, West Bengal, India beBeeNoc Full time US$ 80,000 - US$ 1,50,000

    Network Operations Center Job DescriptionWe are seeking a highly skilled Network Operations Center Analyst to join our team. As a key member of our NOC team, you will be responsible for monitoring network systems, diagnosing issues, and ensuring the stability and performance of our infrastructure.The ideal candidate will have a strong foundation in network...


  • Kolkata, West Bengal, India beBeeAccountant Full time ₹ 18,00,000 - ₹ 25,00,000

    Job Title:Business Operations Specialist Job Description:This role involves managing the financial operations of manufacturing operations, including preparing and presenting timely and accurate financial statements and reports. It also requires monitoring and analysing manufacturing costs, variances, and production performance to identify areas for...


  • Kolkata, West Bengal, India beBeeConditionMonitoring Full time ₹ 80,00,000 - ₹ 1,50,00,000

    About Condition Monitoring Jobs : Rotating Equipment engineers play a critical role in ensuring the smooth operation of machinery and equipment.Our Client is a leading multinational company providing digital transformation services across industries such as banking, manufacturing, technology, media, retail, and travel & hospitality.With a global workforce of...


  • Kolkata, West Bengal, India beBeeLogistics Full time

    Logistics Implementation SpecialistWe are seeking a highly skilled Logistics Implementation Specialist to lead and manage SAP EWM implementation projects from blueprinting through go-live and post-go-live support.This is an exceptional opportunity for a seasoned professional with a strong background in logistics and supply chain management. As a Logistics...


  • Kolkata, West Bengal, India beBeeBilling Full time

    Medical Billing Specialist Job DescriptionThis role is ideal for individuals who enjoy numbers and have a knack for managing financial transactions. The Medical Billing Specialist will be responsible for generating and processing invoices for goods and services, as well as tracking payment statuses.The ideal candidate will possess excellent analytical skills...