Transaction Monitoring Expert

2 days ago


Vizag, Andhra Pradesh, India beBeeRisk Full time ₹ 8,00,000 - ₹ 13,50,000
Financial Risk Analyst

We seek an experienced Financial Risk Analyst to monitor and analyze financial transactions for potential illicit activities.

Key Responsibilities:
  • Conduct thorough reviews of high-risk scenarios to identify potential matches against global sanction lists issued by regulatory bodies.
  • Screen individuals and entities using global databases to prevent money laundering and other financial crimes.
  • Perform complex research and investigations to confirm matches against sanctions lists, adhering to established guidelines.
  • Release or escalate potential matches accordingly, ensuring compliance with internal working instructions.
Requirements:
  • Experience in risk management or related field.
  • Proficiency in MS Office (Outlook/Word/Excel/PowerPoint).
  • Exceptional analytical skills, with ability to decipher higher risk attributes and develop well-reasoned recommendations.
  • Strong documentation skills to clearly articulate alert disposition.
  • Self-starter, capable of working under minimal supervision.
About the Opportunity:

Join a dynamic team dedicated to delivering exceptional client services. We value collaboration, innovation, and continuous learning.

As a motivated individual with a passion for finance and risk analysis, you will contribute to our mission of preventing financial crime and ensuring a safe financial environment.



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