Senior Transaction Monitoring Specialist

24 hours ago


India beBeeTransaction Full time ₹ 8,00,000 - ₹ 16,00,000

We are seeking a skilled professional to fill the role of Senior Transaction Monitoring Specialist.

About the Role
  • This position involves working with international transaction monitoring systems.

The ideal candidate will have 2+ years of experience in transaction monitoring and analysis, as well as strong analytical and investigative skills to identify unusual or suspicious activity. Good communication skills are also essential for this role.

Key Responsibilities
  • Analyze and investigate transaction activities
  • Ensure compliance with anti-money laundering laws

We value candidates who are willing to learn and grow with us. If you are passionate about working in a dynamic environment, we encourage you to apply for this exciting opportunity.



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