AML Expert

1 day ago

Mysore, Karnataka, India beBeeTransactionMonitoring Full time ₹ 12,00,000 - ₹ 17,00,000

About this role:

Teamware is hiring a skilled professional to fill the Transaction Monitoring Process position.

The successful candidate will have hands-on experience in the Transaction Monitoring Process, with a strong understanding of AML processes and regulations.

Responsibilities:

  • Monitor financial transactions for suspicious activity
  • Analyze data to identify potential money laundering risks
  • Collaborate with cross-functional teams to develop effective monitoring strategies

Required skills:

  • Hands-on experience in Transaction Monitoring Process
  • Strong knowledge of AML processes and regulations
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment

Benefits:

  • Opportunity to work on a challenging project with a dynamic team
  • Professional growth and development opportunities
  • A competitive compensation package

To be considered for this role, please submit your CV to us.

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