Transaction Monitoring Professional

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...

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...

Job 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 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...

Title: 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...

Title: 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...

Job 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...

Job 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...

Role Transaction Monitoring Analyst Skills Transaction Monitoring AML Investigation STR CTF Regulatory Compliance L2 L3 Investigations Experience 3 to 9 Years Work Location Gurgaon Interview Location Bangalore Face-to-Face Notice Period Immediate to 2 Months officially Walk-in drive in Bangalore for an exciting opportunity with an...

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...