AML Transaction Monitoring Specialist

1 day ago

Dombivli, Maharashtra, India beBeeTransaction Full time ₹ 14,20,000 - ₹ 25,54,000
Transaction Monitoring Professional

About the Role:

  • Candidates with 1-8 years of experience in AML Transaction Monitoring are required to review and analyze complex transactions.
  • AML level 1 detection is mandatory for this role.

Key Responsibilities:

  • To thoroughly examine assigned alerts, document findings using the AML alert management system, and report suspicious activities.
  • Review Manual referrals generated by different areas of the organization to ensure compliance with regulations.
  • Analyze Low, Medium and High Risk accounts to identify potential security threats.
  • Conduct detailed due diligence research on individuals, institutions and trust through LexisNexis and other internet tools to identify potential risks.
  • Interact with management to discuss suspicious transactions conducted by customers.
  • Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports to identify trends and patterns.
  • Utilize transactional and customer records, external data, publicly available information, and other sources to detect suspicious or unusual activity.
  • Maintain strong analytical skills; ability to work independently, demonstrated extensive banking knowledge, and a thorough understanding of Compliance principles.
  • Identify multiple significant cases, red flags, and patterns associated with the laundering of illicit funds.

Requirements:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work under pressure and meet deadlines.
  • Proficient in AML alert management systems.
  • Knowledge of banking regulations and Compliance principles.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.

We offer:

  • A challenging and rewarding work environment.
  • The opportunity to work with a talented team of professionals.
  • A comprehensive training program to support your success.

  • AML Compliance Specialist

    1 day ago

    Dombivli, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    About the RoleWe are seeking a highly skilled AML compliance specialist to join our team and play a key role in managing complex processes and ensuring regulatory compliance.As an AML compliance specialist, you will be responsible for conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities, performing...

  • AML Compliance Expert

    7 days ago

    Dombivli, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    AML/KYC Specialist OpportunityWe are seeking a highly skilled and motivated professional to join our organization as an AML/KYC Analyst. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    Dombivli, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,30,00,000

    Job Title: Anti-Money Laundering Compliance ExpertHiring Alert – Walk-in Drive for AML/KYC ProfessionalsJob DescriptionOur organization is seeking experienced professionals to join our compliance team as Anti-Money Laundering (AML) Specialists. The role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence...

  • Transaction Monitoring and Financial Crime Threat Mitigation Professional

    1 week ago

    Dombivli, Maharashtra, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Lead a team in transaction monitoring and financial crime threat mitigation as a Product Owner. Our role is based in Chennai, working with leading investment banks to prevent financial crimes.Key Responsibilities:Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.Oversee technical solutions with exceptional analytical,...

  • Senior Compliance Professional

    2 days ago

    Dombivli, Maharashtra, India beBeeFinancialCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Opportunity: Financial Crime Compliance ExpertWe are seeking an experienced professional to join our team in a dynamic role.Key Responsibilities:Transaction monitoring and AML expertiseClient onboarding, PEP, CDD, EDD process managementFamiliarity with tools like Lexis Nexis/World Check and Transaction Monitoring softwareRequired Skills and...

  • Combatting Financial Crime Analyst

    17 hours ago

    Dombivli, Maharashtra, India beBeeRiskAnalysis Full time ₹ 20,00,000 - ₹ 35,00,000

    Job Opportunity:Our organization seeks a skilled professional to fill the role of Anti-Money Laundering Specialist. As an AML expert, you will be responsible for analyzing complex transactions and customer behavior to identify potential money laundering risks.

  • Financial Transaction Coordinator

    6 days ago

    Dombivli, Maharashtra, India beBeeSettlement Full time ₹ 30,00,000 - ₹ 36,00,000

    Job Title: Account Settlement SpecialistWe are seeking a detail-oriented and tech-savvy professional to manage customer invoice payments, track transactions, and monitor disputes.Verify, record, and update customer invoice payments using Stripe, Paddle, and cryptocurrency platforms.Track transactions across multiple payment systems, ensuring accurate...

  • Leading Transaction Processing Specialist

    7 days ago

    Dombivli, Maharashtra, India beBeePayment Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Key Payment System SpecialistWe are seeking an experienced Key Payment System specialist to lead the development and configuration of transaction processing systems.The ideal candidate will have a strong background in payment system architecture, particularly in Base24 EPS (Electronic Payment Server), and a proven track record in developing and supporting...

  • Financial Transactions Manager

    1 week ago

    Dombivli, Maharashtra, India beBeeAccountant Full time US$ 90,000 - US$ 1,20,000

    Revenue Accounting SpecialistAs a Revenue Accounting Specialist, you will play a vital role in ensuring the accuracy and completeness of our company's financial transactions. This position requires a detail-oriented individual with excellent analytical skills to manage revenue recognition, general ledger entries, and bank reconciliations.Key...

  • Capital Markets Transaction Specialist

    1 day ago

    Dombivli, Maharashtra, India beBeeInvestment Full time ₹ 3,60,00,000 - ₹ 4,20,00,000

    Job Title: Capital Markets & Investment Banking Advisory ManagerAbout the Role:We seek a seasoned finance professional with 5–6 years of experience in equity fundraising and investment banking transactions.This role involves active deal execution, advising clients, and managing end-to-end capital market transactions.Lead capital market transactions...