Transaction Monitoring Specialist

6 days ago

Hubli, Karnataka, India beBeeTransactionMonitoring Full time ₹ 20,00,000 - ₹ 30,00,000
Transaction Monitoring Role Overview

We are seeking a skilled professional to join our team as a Transaction Monitoring Specialist. This role is responsible for monitoring and analyzing financial transactions to prevent money laundering and other illicit activities.

The ideal candidate will have hands-on experience in transaction monitoring processes, including risk assessment and mitigation strategies. They will also possess strong analytical skills, with the ability to identify and investigate suspicious transactions.

This role requires the ability to work independently and collaboratively as part of a team. The successful candidate will be detail-oriented, with excellent communication and problem-solving skills.

Key Responsibilities:
  • Monitor and analyze financial transactions for potential money laundering activity
  • Identify and investigate suspicious transactions using risk assessment and mitigation strategies
  • Collaborate with internal stakeholders to share findings and recommendations
Requirements:
  • Bachelor's degree in Finance, Accounting, or related field
  • Minimum 3-7 years of experience in transaction monitoring or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
Benefits:
  • A competitive salary and benefits package
  • Ongoing training and development opportunities
  • The chance to work with a talented and dedicated team
Additional Information:

Please submit your CV and a cover letter outlining your experience and qualifications for this role. We look forward to hearing from you

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