Transaction Monitoring Process Specialist

10 hours ago


Bikaner, Rajasthan, India beBeeAML Full time ₹ 11,50,000 - ₹ 17,56,000
Transaction Monitoring Expert Role

The role of a Transaction Monitoring expert involves developing and maintaining a comprehensive understanding of the transaction monitoring process. This includes analyzing complex transactions to identify potential money laundering activities, collaborating with cross-functional teams to implement effective AML controls and procedures.

  • This position requires hands-on experience in Transaction Monitoring & AML processes.
  • Strong analytical and problem-solving skills are essential for success in this role.
  • Ability to work effectively in a hybrid model environment is also required.
Key Responsibilities:

Primary Objectives:

  1. Develop and maintain thorough knowledge of the transaction monitoring process.
  2. Analyze complex transactions to identify potential money laundering activities.
  3. Collaborate with cross-functional teams to implement effective AML controls and procedures.
Requirements:

Essential Skills and Qualifications:

  • Hands-on experience in Transaction Monitoring & AML process knowledge.
  • Strong analytical and problem-solving skills.
  • Ability to work effectively in a hybrid model environment.
Benefits:

This role offers the opportunity to work on challenging projects and collaborate with a talented team. The successful candidate will have the chance to grow professionally and contribute to the organization's mission.



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