Current jobs related to Transaction Monitoring Specialist - Shimoga, Karnataka - beBeeRisk

  • Crypto Transaction Monitoring Specialist

    2 weeks ago

    Shimoga, Karnataka, India beBeeCompliance Full time ₹ 15,20,000 - ₹ 25,40,000

    Crypto Transaction Monitoring SpecialistAbout AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime.We have expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance, crypto transaction monitoring, blockchain analytics tools, sanctions and adverse media screening, and regulatory...

  • Financial Transactions Consultant

    2 weeks ago

    Shimoga, Karnataka, India beBeeMergers Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    About the PositionWe are seeking an experienced Transaction Advisory Specialist to join our team. As a key member of our advisory services, you will be responsible for participating in buy-side and sell-side transaction engagements.The ideal candidate will have a strong background in financial due diligence, with experience in aggregating, manipulating, and...

  • Chief Transaction Strategist

    2 weeks ago

    Shimoga, Karnataka, India beBeeStrategic Full time ₹ 80,00,000 - ₹ 1,60,00,000

    Strategic Transactions AdvisorJob Overview:We seek a seasoned professional to lead strategic transactions, including mergers and acquisitions, divestitures, and capital raising. The successful candidate will play a key role in advising clients on corporate restructuring, ensuring alignment with their long-term goals.Key Responsibilities:Transaction...

  • Transaction Advisory Services Expert

    2 weeks ago

    Shimoga, Karnataka, India beBeeTransaction Full time ₹ 10,00,000 - ₹ 15,00,000

    Transaction Advisory Services SpecialistDelivering Impact in Financial Due Diligence ExpertiseTransaction Databooks/Workbooks: Precision-driven, minimal rework, and full compliance with industry standards.Deal Team Collaboration: Trusted contributor on live deals, mentoring junior team members and ensuring consistent delivery across all projects.FDD...

  • Senior Financial Transaction Specialist

    2 weeks ago

    Shimoga, Karnataka, India beBeeInvestmentBanking Full time US$ 96,000 - US$ 1,52,000

    Investment Banking AnalystAbout this critical role:You will play a key part in driving transactions and delivering financial advisory services for clients across Asia, with a focus on India domestic deals.This position offers a unique opportunity to work on high-profile transactions, develop key relationships with clients, collaborate with our globally...

  • Condition Monitoring Engineer

    2 weeks ago

    Shimoga, Karnataka, India beBeeMaintenance Full time ₹ 8,00,000 - ₹ 11,00,000

    Equipment Health SpecialistThe role involves real-time monitoring of machinery and industrial assets for efficient operations.This position requires a strong foundation in Mechanical or Electrical Engineering, with experience in condition monitoring systems and tools.Key responsibilities include:Reviewing alerts and analyzing trends to prevent equipment...

  • Chief Financial Transactions Specialist

    2 weeks ago

    Shimoga, Karnataka, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,25,00,000

    Accounts Payable Manager Job DescriptionThis is a dynamic and experienced Accounts Payable professional role that requires a solid background in accounts payable, comprehensive knowledge of financial accounting, and a strong understanding of various compliance areas.Key Responsibilities:Manage the end-to-end accounts payable function, including vendor...

  • Payroll Accounting Specialist

    2 weeks ago

    Shimoga, Karnataka, India beBeeAccountability Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job SummarySenior Associate - Payroll Accounting SpecialistWe are seeking a skilled Senior Associate to join our Payroll Accounting team. As a key member of our team, you will be responsible for gathering and reconciling payments, verifying financial transactions, and ensuring accuracy in our accounting system.Gather and post payments received by the Revenue...

  • Tax Compliance Professional

    2 weeks ago

    Shimoga, Karnataka, India beBeeCompliance Specialist Full time ₹ 8,00,000 - ₹ 15,00,000

    Job OpportunityCAPITAIRE is a multi-disciplinary business solution advisory firm empowering clients to achieve growth.We unlock our clients' potential by providing meaningful business advice, helping them implement and execute strategies for growth initiatives.Our services span strategy, planning, taxation, valuation, finance, operations, training, and risk...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Shimoga, Karnataka, India beBeeTransaction Full time ₹ 80,00,000 - ₹ 2,00,00,000

    AML Transaction Monitoring ProfessionalWe are seeking a skilled AML Transaction Monitoring professional to join our team. As an Associate, Senior Associate, or Team Lead, you will be responsible for monitoring transactions for suspicious activity and reviewing alerts using AML alert management systems.Key ResponsibilitiesReview assigned alerts and document...

Transaction Monitoring Specialist

3 weeks ago

Shimoga, Karnataka, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

We are seeking a skilled professional to manage Transaction Monitoring tools with 15+ years of hands-on experience, focusing on financial crime threat mitigation.

Key Responsibilities:
  • Manage Transaction Monitoring systems and mitigate financial crime risk through technical solutions.
  • Exceptional analytical, problem-solving, and decision-making abilities are essential for this role.
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices is required.
  • Experience as a Product Owner is crucial, along with project management skills and presentation skills.
Technical Competencies:
  • Expertise in Data Science
  • Compliance Advisory knowledge
  • Risk Management skills
  • Surveillance (Specifically Monitoring) expertise
  • Statistical Modelling/ Machine Learning/ Data Analysis skills
  • SQL / HQL / Hive / Hadoop scripting and databases such as Oracle and HaaS
  • R / Python / SAS / STATA / C++ / SCALA Programming skills
  • Strong coding skills in Python, R, SQL and familiarity with data engineering practices for model integration.

Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent preferred. Project Management certification is an added advantage.

Languages: English.