Transaction Monitoring Specialist

1 week ago


Tiruppur, Tamil Nadu, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 25,00,000
Job Description:

We are seeking a skilled professional to join our team in monitoring transactions and preventing financial crimes. The successful candidate will play a vital role in reviewing assigned alerts, documenting findings, and collaborating with bank management on suspicious transactions.

The selected individual will be responsible for conducting enhanced due diligence research, analyzing transactional and customer records, and identifying patterns, trends, anomalies, and schemes associated with money laundering.

Strong investigative skills, independence, and extensive banking and compliance knowledge are essential requirements for this position.



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