Transaction Monitoring Specialist

2 days ago


Tiruppur, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Financial Crime Threat Mitigator

We are currently hiring for a critical role at our firm.

Years of experience : 14+

Role type : Internal Control (IC) role

PFB the Job Description:

  • Education: Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution.
  • Training: 15+ years of hands on experience in Transaction Monitoring with atleast 5 years focused on financial crime threat mitigation tools and platforms.
  • Exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions.
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices.
  • Experience as a Product Owner to manage Transaction Monitoring tools to mitigate financial crime risk is essential.
  • Experience on Project Management skills and presentation skills is essential.
  • Certification from the Association of Certified Anti-Money Laundering Specialists or equivalent is preferred.

Key Technical Competencies:

  • Data Science
  • Compliance Advisory
  • Risk Management
  • 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.
  • 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.


  • Tiruppur, Tamil Nadu, India beBeeIntegration Full time ₹ 12,00,000 - ₹ 18,00,000

    IT Integration SpecialistAs a skilled IT specialist, you will be responsible for setting up and configuring monitoring tools to ensure seamless integration with existing infrastructure.Key Responsibilities:Set up and configure monitoring tools to track application performance and user experience.Develop a strong understanding of synthetic monitoring and...


  • Tiruppur, Tamil Nadu, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 40,00,000

    Job Title:Senior Process AssociateKey Responsibilities:We monitor and analyze large datasets to identify potential risks and anomalies in transactions.Our team investigates suspicious activity and ensures compliance with relevant laws and regulations.We work closely with cross-functional teams to resolve complex issues.Our goal is to maintain a safe and...


  • Tiruppur, Tamil Nadu, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 12,00,000

    Job OpportunityThe role of a financial transactions analyst involves examining and processing financial records, ensuring accuracy and compliance with company standards. Key responsibilities include:Accurate and timely recording of financial dataProper maintenance of general ledgers and journalsIdentifying discrepancies and taking corrective action to ensure...


  • Tiruppur, Tamil Nadu, India beBeeMonitoring Full time ₹ 12,00,000 - ₹ 15,00,000

    Monitoring Specialist RoleWe are seeking a highly skilled professional to join our team in designing, implementing and maintaining monitoring solutions for high availability and performance of applications.The ideal candidate will have:5-8 years of experience in monitoring tools such as New Relic, Dynatrace or similar platforms.Hands-on expertise in...


  • Tiruppur, Tamil Nadu, India beBeeCondition Full time ₹ 10,00,000 - ₹ 15,00,000

    About us : We are a leading provider of digital transformation, cloud computing, data analytics, enterprise application integration, infrastructure management, and application development services. Our solutions cater to over 700 clients across industries such as banking and financial services, manufacturing, technology, media, retail, and travel &...


  • Tiruppur, Tamil Nadu, India beBeeCashManagement Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Title: Cash Management Specialist">We are seeking a skilled professional to join our team as a Cash Management Specialist. In this role, you will be responsible for managing cash requirements, reporting, and reviewing cash balances and transactions.">Key Responsibilities:">Manage cash requirements and reportingReview cash balances and transactionsEnsure...


  • Tiruppur, Tamil Nadu, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 13,00,000

    Financial Crime Specialist - Key Role SummaryWe are seeking an experienced Financial Crime Specialist to join our expanding team. This critical role involves scrutinizing system-generated alerts, conducting thorough investigations, and ensuring compliance with regulatory requirements to minimize financial crime risks.This position requires a detail-oriented...


  • Tiruppur, Tamil Nadu, India beBeeClosing Full time ₹ 90,00,000 - ₹ 1,20,00,000

    High-Value Transaction Specialist Job DescriptionThe primary goal of this position is to guide high-net-worth clients through the closing process, ensuring a seamless experience. As a seasoned Closing Manager, you will oversee the closing process from contract to closing date, guaranteeing that all legal documents and contracts are accurate and compliant...


  • Tiruppur, Tamil Nadu, India beBeeManufacturing Full time US$ 50,000 - US$ 80,000

    Job Title: IT Support Specialist The role of an IT support specialist is to ensure the effective operation of manufacturing software systems, which monitor and control production processes.


  • Tiruppur, Tamil Nadu, India beBeeCustomer Full time US$ 30,000 - US$ 60,000

    Job SummaryWe are seeking a skilled customer service professional to join our team as a Customer Engagement Specialist. In this role, you will serve as the primary point of contact for US clients via phone, email, and chat.About the RoleThis is an opportunity to work with a fast-paced team where no two days are the same.You will be responsible for resolving...