
Transaction Monitoring
15 hours ago
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 Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002,-
Transaction Monitoring
1 day ago
Bengaluru, Karnataka, India Deloitte Full timeYou 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...
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Transaction Monitoring
2 weeks ago
Bengaluru, Karnataka, India One 97 Full timeJob DescriptionAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...
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Transaction Monitoring
3 weeks ago
Bengaluru, Karnataka, India Rivera Manpower Services Full timeJob DescriptionKey Responsibilities:- Conduct thorough reviews and investigations on customer transactions to identify suspicious activities.- Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks.- Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards.- Maintain accurate and...
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Transaction Monitoring Professional
3 days ago
Bengaluru, Karnataka, India beBeeRisk Full time ₹ 8,00,000 - ₹ 12,00,000Job Opportunity:We are seeking a skilled Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing financial transactions to identify any potential irregularities or risks.Key Responsibilities:Monitor and analyze financial transactions in real-timeIdentify and report any suspicious or...
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Associate - Transaction Monitoring
2 weeks ago
Bengaluru, Karnataka, India TerraPay Full timeTitle: AssociateLocation: BangaloreRole overview:A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...
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Associate - Transaction Monitoring
3 days ago
Bengaluru, Karnataka, India TerraPay Full time ₹ 5,00,000 - ₹ 10,00,000 per yearTitle: AssociateLocation: BangaloreRole overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...
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Transaction Monitoring Specialist
5 days ago
Bengaluru, Karnataka, India beBeeAmlMonitoring Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Transaction Monitoring ProfessionalA vital role exists for an experienced Transaction Monitoring (TM) professional to join our organization. As a key member of the Anti-Money Laundering (AML) team, you will be responsible for reviewing transactions and identifying potential AML/TF risks.Job Responsibilities Review alerts as per established criteria to ensure...
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Transaction Risk Monitoring Expert
2 days ago
Bengaluru, Karnataka, India beBeeTransaction Full time ₹ 40,00,000 - ₹ 50,00,000Job Title: Transaction Monitoring SpecialistAbout the RoleThis role involves handling AML transaction monitoring personnel who can analyze transaction patterns to determine suspicion from a Money Laundering perspective.Key Responsibilities:Review transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money...
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Transaction Monitoring Specialist
3 days ago
Bengaluru, Karnataka, India Tata Consultancy Services Full timeDirect 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...
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Transaction Monitoring Specialist
4 days ago
Bengaluru, Karnataka, India Tata Consultancy Services Full timeDirect Walk-In Opportunity for International Banking - Transaction Monitoring at Tata Consultancy Services Bengaluru on 30th August 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: Transaction Monitoring Walk in Drive Date: Saturday,...