Transaction monitoring specialist

3 weeks ago

Bengaluru, India Tata Consultancy Services Full time

Direct Walk-In Opportunity for International Banking - Transaction Monitoring at Tata Consultancy Services Bengaluru on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Transaction MonitoringWalk in Drive Date: Saturday, 30th August 2025Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru - Timing: 09:00 AM - 12:00 PMCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.Job Requirement:Any full-time graduate (10+2+3).Willingness to work in All Shifts.Good Communication Skills Written and Oral.Immediate Joiners/0-30 Days of notice period would be preferred.Mode of Salary credit should be through bank from all the employers (No Cash in hand)All educational and employment documents are mandatory to have.Skill Requirement:2 to 6 Years of experience in International Banking - Transaction MonitoringPFB the norms to be followed during the Interview process.We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.Two / four-wheelers can be parked in the parking area.Candidates must wait in the lounge.Water dispensers are available.Rest rooms are located near the wash area of the cafeteria."TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.”*** Kindly share this information with your friends and bring them along with you ****

  • Transaction Monitoring Specialist

    1 week ago

    Bengaluru, Karnataka, India Prodigy Hunters Full time ₹ 3,60,000 - ₹ 90,00,000 per year

    We're Hiring Transaction Monitoring SpecialistAre you an experienced professional in Anti-Money Laundering (AML) looking for your next challenge? We are seeking skilled individuals to join our team in Transaction MonitoringJob DetailsRole: Transaction Monitoring SpecialistExperience: Minimum 2 years of experience in Transaction Monitoring (TM), Enhanced Due...

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    Bengaluru, Karnataka, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:Good understanding of transaction...

  • Transaction Monitoring Specialist

    2 weeks ago

    Bengaluru, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking - Transaction Monitoring at Tata Consultancy Services Bengaluru on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Transaction MonitoringWalk in Drive Date: Saturday, 30th...

  • Transaction Monitoring Specialist

    2 weeks ago

    Bengaluru, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking - Transaction Monitoring at Tata Consultancy Services Bengaluru on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Transaction MonitoringWalk in Drive Date: Saturday, 30th...

  • Transaction monitoring

    3 weeks ago

    Bengaluru, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time

    The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes

  • Transaction monitoring

    6 days ago

    Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 2,00,000 - ₹ 6,00,000 per year

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  • Transaction Monitoring Specialist

    3 weeks ago

    Bengaluru, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking - Transaction Monitoring at Tata Consultancy Services Bengaluru on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Transaction MonitoringWalk in Drive Date: Saturday, 30th...

  • Transaction Monitoring Specialist

    3 weeks ago

    Bengaluru, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking - Transaction Monitoring at Tata Consultancy Services Bengaluru on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Transaction MonitoringWalk in Drive Date: Saturday, 30th...

  • Transaction Monitoring

    3 weeks ago

    Bengaluru, India Paytm Full time

    About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...

  • Transaction Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...