Audit and Compliance Expert

6 days ago


Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 10,24,589 - ₹ 21,47,924

Job Summary:

Audit and Compliance Specialist

This role involves monitoring financial transactions for potential fraudulent activity, ensuring compliance with regulatory requirements.

  • Conduct thorough reviews of assigned alerts using advanced detection systems.
  • Collaborate with bank management to address suspicious transactions and provide recommendations for enhanced due diligence.

Responsibilities include:

  • Reviewing low, medium, and high-risk accounts for suspicious activity.
  • Conducting research on individuals, institutions, and trust entities using LexisNexis and other online tools.
  • Preparing and reviewing reports related to loan accounts, remote deposit capture, wire transfers, and monetary instruments.
  • Identifying patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.


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