Transaction Monitoring Experts

2 days ago

Pune, Maharashtra, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 12,00,000

We are seeking skilled Transaction Monitoring Professionals to join our team in Pune.

Job Overview

This is a unique opportunity to leverage your skills in transaction monitoring and contribute to the growth of our organization. As a key member of our Financial Crime Compliance (FCC) division, you will play a crucial role in detecting and preventing financial crimes.

Required Skills and Qualifications

To succeed in this position, you will need:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • A strong understanding of financial systems and processes
  • Experience with transaction monitoring tools and software
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.

This is an immediate hire opportunity, with a notice period of only August. We welcome graduates and postgraduates to apply.

We are looking for candidates who can work effectively in a fast-paced environment and are able to adapt quickly to new challenges.

Key Responsibilities

The successful candidate will be responsible for:

  • Monitoring transactions for suspicious activity
  • Investigating and resolving issues related to transaction monitoring
  • Collaborating with cross-functional teams to achieve business objectives

  • Transaction Monitoring Professionals

    3 weeks ago

    Pune, Maharashtra, India eClerx Full time

    Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss OuteClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) divisionTransaction Monitoring Specialists this opportunity is for you.Walk-In Dates: 16th Aug , 2025Time: 11:30 AM to 1:00 PMTransaction Monitoring - Aug Joining OnlyRegister in...

  • Transaction Monitoring Professionals

    2 weeks ago

    Pune, Maharashtra, India eClerx Full time

    Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss Out eClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) division Transaction Monitoring Specialists this opportunity is for you. Walk-In Dates: 16th Aug , 2025 Time: 11:30 AM to 1:00 PM Transaction Monitoring - Aug Joining Only ...

  • Afc Transaction Monitoring

    3 weeks ago

    Pune, Maharashtra, India Deutsche Bank Full time

    Job Title AFC Transaction Monitoring - Business Functional Analyst Corporate Title AVP Location Pune India Role Description You will be joining the Anti-Financial Crime AFC Technology team and will work as part of a multi-skilled agile squad specializing in understanding enhancing and expanding the datasets required in Transaction Monitoring to...

  • Transaction Banking Expert

    1 day ago

    Pune, Maharashtra, India beBeeTransaction Full time ₹ 20,00,000 - ₹ 40,00,000

    Transaction Banking SpecialistWe are seeking a highly skilled Transaction Banking Specialist to join our team.About the RoleThis is an exciting opportunity for a motivated and passionate individual to participate in client engagements in transaction banking.The successful candidate will provide support in functional and solution perspectives in the banking...

  • Infrastructure Monitoring Expert

    2 weeks ago

    Pune, Maharashtra, India Cognition Techsystems Private Limited Full time

    Job DescriptionHello All,We are seeking an experienced Infrastructure Monitoring Expert with strong expertise in Microsoft System Center Operations Manager (SCOM) and IT infrastructure monitoring. The role involves managing and optimizing monitoring environments across on-premises and cloud (Azure) platforms, ensuring service reliability, and delivering...

  • Expert Transaction Advisor Wanted

    20 hours ago

    Pune, Maharashtra, India beBeeFinance Full time ₹ 1,50,00,000 - ₹ 3,45,00,000

    Strategic Finance Advisor RoleOur healthcare consolidation platform acquires and integrates small to mid-sized hospitals in Tier-2 and Tier-3 cities. We target hospitals with revenue between ₹10–₹60 crore and 12–18% EBITDA margins.About the OpportunityThe market opportunity is significant: ₹1.5 trillion in hospital assets are expected to change...

  • Advertising Specialist

    3 weeks ago

    Pune, Maharashtra, India Experts Plan Full time

    Ads Expert (Lead Generation)Full-Time RoleSalary Range: ₹4–6 LPA (Based on Experience)Experts Plan is looking for a results-driven Ads Expert who knows how to turn clicks into qualified leads — especially in the service business and info product sectors.This is not a freelance or side-gig role; we want someone ready to dive in full-time, own the ad...

  • Advertising Specialist

    3 weeks ago

    Pune, Maharashtra, India Experts Plan Full time

    Ads Expert (Lead Generation)Full-Time RoleSalary Range: ₹4–6 LPA (Based on Experience)Experts Plan is looking for a results-driven Ads Expert who knows how to turn clicks into qualified leads — especially in the service business and info product sectors.This is not a freelance or side-gig role; we want someone ready to dive in full-time, own the ad...

  • Advertising Specialist

    1 week ago

    Pune, Maharashtra, India Experts Plan Full time

    Ads Expert (Lead Generation) Full-Time Role Salary Range: ₹4–6 LPA (Based on Experience) Experts Plan is looking for a results-driven Ads Expert who knows how to turn clicks into qualified leads — especially in the service business and info product sectors. This is not a freelance or side-gig role; we want someone ready to dive in full-time, own...

  • Advertising Specialist

    2 weeks ago

    Pune, Maharashtra, India Experts Plan Full time

    Ads Expert (Lead Generation) Full-Time Role Salary Range: ₹4–6 LPA (Based on Experience) Experts Plan is looking for a results-driven Ads Expert who knows how to turn clicks into qualified leads — especially in the service business and info product sectors. This is not a freelance or side-gig role; we want someone ready to dive in full-time, own...