Transaction Monitoring Expert

2 weeks ago

Morādābād, Uttar Pradesh, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 20,00,000
Transaction Monitoring Professional RoleJob Summary

A Transaction Monitoring Professional reviews and analyzes transactions to detect suspicious activity. The role involves reviewing assigned alerts, documenting findings using the AML alert management system, and interacting with bank management on suspicious transactions conducted by customers.

Responsibilities:
  • Review manual referrals generated by different areas of the bank and analyze low, medium, and high-risk accounts.
  • Conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other internet tools.
  • Prepare and review loan accounts, RDC (Remote Deposit Capture), wire transfers, and monetary instrument reports.
  • Use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
  • Perform detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
  • Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and compliance knowledge.
  • Identify multiple significant cases, red flags, and patterns associated with the laundering of illicit funds.
Required Skills and Qualifications:
  • AML alert management system expertise
  • Strong investigative skills
  • Ability to work independently
  • Extensive banking and compliance knowledge
  • Excellent analytical and problem-solving skills
  • Effective communication and interpersonal skills
Benefits:

This is an exciting opportunity for a skilled professional to join our team and contribute to the success of our organization. As a Transaction Monitoring Professional, you will have the opportunity to work on challenging projects, develop your skills, and advance your career.

Others:

Apply now and take the first step towards a rewarding and challenging career as a Transaction Monitoring Professional.

  • Financial Transaction Investigator

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeForensic Full time ₹ 10,00,000 - ₹ 15,00,000

    Our company overview showcases our commitment to providing exceptional advisory services, including forensic analysis and dispute resolution. As a leading full-service firm, we have established ourselves as trusted partners for numerous leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications,...

  • 24/7 Monitoring Expert

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeMonitoring Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job DescriptionAs a Monitoring Analyst, you will be responsible for ensuring the smooth operation of our global IT systems.You will perform real-time monitoring of servers, network devices, applications, jobs, and services using various monitoring tools.Identify, acknowledge, and log alerts, events, and anomalies. Escalate incidents to support teams based on...

  • Portfolio Monitoring and Credit Analysis Specialist

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeAccountability Full time ₹ 18,00,000 - ₹ 24,00,000

    Portfolio Monitoring SpecialistThe role involves working with a team that specializes in global market research, collaborating with top-rated investment research organizations, bulge bracket investment banks, and leading asset managers. The team caters to 8 of the top 10 global banks, supporting their product and sector teams on deal origination, execution,...

  • Capital Markets Expert

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeFinancialAnalyst Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Capital Markets ExpertWe seek a seasoned Capital Markets professional to lead high-value transactions, including IPOs, Rights Issues, and Bond issuances.Key Responsibilities:Develop strategic capital market transaction plans, ensuring regulatory compliance.Counsel clients on equity fundraising strategies, market positioning, and deal...

  • High-End Property Expert

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeLuxuryPortfolio Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    As a seasoned property expert, you will play a key role in driving our luxury real estate portfolio management services forward. Your primary responsibility will be to oversee the acquisition and disposal of high-end properties, ensuring seamless operations and maximum returns for our clients.You will work closely with clients to understand their unique...

  • Merchant Acquiring Risk Expert

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeFraud Full time ₹ 70,00,000 - ₹ 1,50,00,000

    Merchant Acquiring Risk ProfessionalJob Overview:Monitor transactions processed at acquired merchants via various channels including UPI, POS, and payment gateways.Analyze merchant behavior to detect potential fraud, examining documents received from merchants in the event of escalations or observed fraud.Communicate with stakeholders on observed fraud...

  • Expert in Data Protection

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeStorage Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Storage and Backup ExpertWe are seeking a highly skilled Storage & Backup Engineer to fill this critical role. The ideal candidate should have extensive experience in storage and backup technologies with proven expertise in installation, configuration, monitoring, and management of enterprise-grade storage infrastructure.The successful candidate...

  • Real Estate Sales Professional

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeRealEstate Full time ₹ 40,00,000 - ₹ 80,00,000

    Job Title: Real Estate Sales ProfessionalThis is a full-time, on-site role located in Pune. It involves engaging with clients to understand their property needs and providing expert advice on property investments.The successful candidate will facilitate property transactions, build and maintain strong client relationships, and promote our comprehensive real...

  • Data Management Expert Wanted

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeDatabase Full time ₹ 1,81,50,000 - ₹ 2,54,00,000

    Expert MongoDB Database Administrator About the Role: We seek an experienced database administrator to lead our mission-critical MongoDB databases. You will ensure high availability, performance, and security while collaborating with multiple teams. Key Responsibilities: Serve as the subject matter expert for MongoDB administration and database best...

  • Finance Expert

    2 weeks ago

    Morādābād, Uttar Pradesh, India beBeeFinancial Full time ₹ 90,00,000 - ₹ 1,50,00,000

    Role OverviewThis position plays a vital part in driving transactions and providing financial advisory services to clients with a focus on local deals.Main Responsibilities:Create detailed financial analysis, valuation, and modeling to facilitate deal execution.Manage due diligence processes, communication, and interaction with team members and other...