Current jobs related to Transaction Monitoring Specialist - Dindigul, Tamil Nadu - beBeeFinancial


  • Dindigul, Tamil Nadu, India beBeeAccounting Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Financial Transactions SpecialistThe role of Financial Transactions Specialist is a vital part of our financial operations. You will play a key role in ensuring the accuracy and timeliness of financial transactions, working closely with vendors and internal teams to maintain compliance.Key Responsibilities:Process vendor invoices and ensure timely...


  • Dindigul, Tamil Nadu, India beBeeExpert Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job DescriptionThe Reconciliation Specialist is responsible for gathering, posting, and reconciling payments that are received by Revenue Team, including daily and weekly and monthly reconciliation. The individual integrates in-depth recon area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Good understanding of...


  • Dindigul, Tamil Nadu, India beBeeEdi Full time ₹ 10,00,000 - ₹ 15,00,000

    EDI SpecialistWe are seeking a skilled EDI specialist to validate healthcare transactions and collaborate with our international team.Job Summary:Perform functional and regression testing of EDI transactions (834, 837P/I/D, 847, 27X)Validate inbound and outbound EDI files using tools like AE2, EDIFACTS, and FacetsAnalyze requirement documents and create test...


  • Dindigul, Tamil Nadu, India beBeeFinancial Full time ₹ 50,00,000 - ₹ 75,00,000

    Accounts Receivable SpecialistAbout this role:We are seeking a detail-oriented and proactive accounts receivable specialist to join our team. This role is critical in ensuring timely collection of receivables, maintaining accurate records, and supporting overall financial health.Key responsibilities include:Monitoring and managing accounts receivable ledger...


  • Dindigul, Tamil Nadu, India Golden Opportunities Full time

    Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team LeadLocation : ChennaiShifts : Flexible to work in US shifts (Night Shifts)Note :Chennai localities preferredJob Roles and Responsibilities:Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)AML level 1 detection is mandatoryReview...


  • Dindigul, Tamil Nadu, India beBeePerformance Full time ₹ 18,00,000 - ₹ 24,00,000

    Leading the Way in Quality Assurance: A Key Role in Software MonitoringWe are seeking a seasoned professional to spearhead our quality assurance efforts, ensuring that our software solutions meet the highest standards of performance and reliability.The ideal candidate will possess a deep understanding of monitoring tools, with 8+ years of experience in...


  • Dindigul, Tamil Nadu, India beBeePayment Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    Expert Payment Management ProfessionalWe seek an accomplished SAP Advanced Payment Management specialist to spearhead our team's financial transactions and maintain optimal system performance.Provide support for SAP APM module in S/4 HANA environmentTroubleshoot and resolve incidents related to payment processingConfigure and maintain payment formats, media,...


  • Dindigul, Tamil Nadu, India beBeeAccountant Full time ₹ 8,00,000 - ₹ 15,00,000

    About Mir Digital Solutions:At our organization, we empower team members to shape their success while contributing to impactful projects that drive business transformation.We deliver digital solutions that enable clients to excel in a changing world by collaborating with skilled professionals and sharing a vision for exceptional results.About the Role:We...


  • Dindigul, Tamil Nadu, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Compliance Specialist – Sanctions Monitoring


  • Dindigul, Tamil Nadu, India beBeeMergers Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Overview:We are seeking a dynamic and experienced Mergers and Acquisitions Advisor to play a key role in advising clients on mergers, acquisitions, divestitures, and other strategic transactions. The successful candidate will lead deal teams, manage client relationships, and oversee all aspects of transaction execution, from origination to closing.Key...

Transaction Monitoring Specialist

3 weeks ago


Dindigul, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
We are currently hiring for a pivotal role at a leading financial institution.

With 14+ years of experience, the ideal candidate will have exceptional analytical and problem-solving skills with a focus on technical solutions.

This position requires expertise in transaction monitoring and financial crime threat mitigation tools.