Financial Risk Analyst Position

2 days ago


Malappuram, Kerala, India beBeeTransaction Full time ₹ 15,00,000 - ₹ 25,00,000
Transaction Monitoring Expert Wanted

We are seeking a skilled Transaction Monitoring expert to join our team.

Job Description:

The ideal candidate will have hands-on experience in the Transaction Monitoring Process and AML process knowledge. They should be able to identify and mitigate potential risks associated with financial transactions.

Mandatory Skills:

  • Transaction Monitoring & AML process knowledge
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment

Nice to Have Skills:

  • AML knowledge

Interview Mode: Virtual Interview
Work Model: Hybrid Model

If interested, please submit your CV for further consideration.


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