
Transaction Monitoring Specialist
5 hours ago
At a leading financial services company, we are seeking an experienced Product Owner to lead our Transaction Monitoring team. The ideal candidate will possess strong analytical and problem-solving abilities with a focus on technical solutions.
Job OverviewThe successful candidate will be responsible for managing Transaction Monitoring tools to mitigate financial crime risk, leveraging their expertise in Project Management skills and presentation skills is essential.
Key Responsibilities- Manage Transaction Monitoring tools to mitigate financial crime risk
- Develop and implement effective solutions to improve the efficiency of the Transaction Monitoring system
- Collaborate with cross-functional teams to ensure seamless integration and communication of project objectives
The ideal candidate will possess:
- Strong analytical and problem-solving skills
- Expertise in data science, compliance advisory, risk management, surveillance, statistical modeling, machine learning, and data analysis
- Proficiency in SQL, HQL, Hive, Hadoop scripting, and databases such as Oracle and HAAS
- Strong coding skills in Python, R, SAS, STATA, C++, SCALA programming
- Experience in creating dashboards and reports using Power BI, Tableau
The selected candidate can expect:
- A competitive salary package
- Opportunities for career growth and professional development
- A dynamic and collaborative work environment
Applicants should submit their resumes and cover letters to apply for this exciting opportunity.
-
Transaction Monitoring
2 days 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...
-
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...
-
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...
-
Transaction Monitoring Specialist
5 days ago
Bengaluru, Karnataka, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Transaction Monitoring SpecialistThis role involves investigating and analyzing transactional data to identify outliers and matches that require escalation. The successful candidate will have a strong understanding of risk management principles and experience in compliance, anti-money laundering, and audit.Key Responsibilities:Investigate...
-
Transaction Risk Monitoring Expert
3 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...
-
AML Transaction Monitoring Expert
1 day ago
Bengaluru, Karnataka, India beBeeAnalytics Full time ₹ 20,00,000 - ₹ 25,00,000Transaction Monitoring SpecialistThis role involves conducting thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures. You will work closely with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.Key...
-
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...
-
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...
-
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 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
5 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,...