
Transaction Monitoring Specialist
4 days ago
Experienced professionals sought for AML Transaction Monitoring roles in Chennai. Leverage 1-8 years of experience to excel in this dynamic field.
Key Responsibilities:- Review assigned alerts and document findings using the AML alert management system.
- Analyze Low, Medium, and High Risk accounts.
- Conduct enhanced due diligence research through LexisNexis and other internet tools.
- Interact with bank management on suspicious transactions.
- Prepare and review Loan accounts, RDC, Wire Transfers, and Monetary Instrument reports.
- Identify patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
- Strong investigative skills and ability to work independently.
- Demonstrated extensive banking and Compliance knowledge.
- Flexibility for night shifts.
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Transaction Monitoring Specialist
2 weeks ago
Ellore, Andhra Pradesh, India beBeeFinancialCrime Full time ₹ 20,00,000 - ₹ 30,00,000We are seeking a professional to manage Transaction Monitoring tools and mitigate financial crime risk. As a key member of our team, you will be responsible for leading the development and implementation of technical solutions to prevent financial crime.Key Responsibilities:Lead the development and implementation of technical solutions to prevent financial...
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Senior Transaction Monitoring Specialist
2 weeks ago
Ellore, Andhra Pradesh, India beBeeCreditCardRiskAnalyst Full time ₹ 10,00,000 - ₹ 15,00,000Job OverviewWe are seeking an experienced Senior Process Associate to join our team. In this role, you will be responsible for performing various tasks related to International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.This is an exciting opportunity to work closely with the team to identify and resolve issues related to transaction...
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Financial Transaction Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeePayment Full time ₹ 30,00,000 - ₹ 36,00,000Job Title: Payment & Billing AssociateEmployment Type:Competitive Compensation PackageRemote-friendlyAs a key member of our Billing and Payments team, you will be responsible for verifying, recording, and updating customer invoice payments. You will also track transactions across various platforms, including Stripe, Paddle, and cryptocurrency systems. ...
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Financial Transaction Processor
3 days ago
Ellore, Andhra Pradesh, India beBeeAccounting Full time ₹ 8,00,000 - ₹ 12,00,000Hire us for accurate and timely financial transaction processing. We're seeking a skilled professional to maintain compliance and support our company's financial operations.The ideal candidate will ensure accuracy of financial transactions, work closely with vendors and internal teams to resolve discrepancies, and assist with month-end closing and financial...
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Performance Monitoring Professional
2 days ago
Ellore, Andhra Pradesh, India beBeeObservability Full time ₹ 15,54,000 - ₹ 21,20,000Job Title: Performance and Monitoring SpecialistExperienced professional required to drive IT performance and monitoring initiatives.Key Responsibilities:
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Financial Transactions Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeAccountant Full time ₹ 40,00,000 - ₹ 80,00,000Accountant PositionWe are seeking a highly skilled and detail-oriented Accountant to join our organization. The successful candidate will be responsible for handling day-to-day financial transactions, managing accounts payable and receivable, and supporting monthly closings.Financial Transaction Management: The Accountant will manage daily financial...
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Financial Transaction Coordinator
2 days ago
Ellore, Andhra Pradesh, India beBeeAccounting Full time ₹ 12,00,000 - ₹ 15,00,000Job OverviewWe seek an efficient and detail-oriented Accounts Payable Specialist with experience in U.S.-based accounting.This role focuses on managing accounts payable for a portfolio of properties, requiring strong knowledge of U.S. accounting principles, accuracy in processing transactions, and a proactive approach to problem-solving in a fast-paced...
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System Monitoring Expert
1 week ago
Ellore, Andhra Pradesh, India beBeeInfrastructure Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Monitoring SpecialistOverview: We are seeking an experienced Monitoring Specialist to join our team. In this role, you will be responsible for ensuring the smooth operation of our monitoring tools and systems.Key Responsibilities:We require a skilled professional with hands-on experience in infrastructure and application monitoring across diverse...
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Monitoring Specialist
1 week ago
Ellore, Andhra Pradesh, India LTIMindtree Full timeRole: Observability (Monitoring tools) Experience: 5 to 8 Years Job Location: Mumbai/Pune/Bengaluru/Chennai/Hyderabad Hybrid Mode FTE with LTIMindtree Mandatory Skills: Experience with monitoring tools such as New Relic , Dynatrace , or similar platforms is required. Candidates must have hands-on expertise in infrastructure and application...
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Senior Transaction Advisory Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeTransaction Full time ₹ 1,50,00,000 - ₹ 3,12,50,000Key Role: Transaction Advisory LeaderThis position offers an exceptional opportunity to spearhead transaction advisory services, driving strategic growth and value creation for clients. As the leader of this practice area, you will be responsible for developing and executing innovative deal execution strategies, ensuring seamless transactions, and fostering...