Financial Crime Analyst

4 days ago


Alleppey, Kerala, India beBeeTransaction Full time ₹ 20,00,000 - ₹ 25,00,000

Job Description:

We are seeking a skilled professional to fill the Transaction Monitoring Process role.

The ideal candidate will have hands-on experience in Transaction Monitoring and AML process knowledge, with mandatory skills including Transaction Monitoring & AML process knowledge.

Nice-to-have skills include AML expertise.

Interviews will be conducted via virtual means, allowing for a flexible work environment. We offer a hybrid work model that promotes work-life balance.

If you are interested in this opportunity, please share your CV at manasa.a@twsol.com



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