Transaction Monitoring Specialist
4 days ago
A 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 timely KPI delivery.
- Evaluate alert generation data regularly to identify anomalies and implement corrective measures.
- Escalate any discrepancies to stakeholders and collaborate with relevant teams to resolve issues.
- Develop and implement process improvements to enhance workflow efficiency and automate tasks where possible.
- Support the management team in overseeing production lifecycle, MI preparation, UAT testing, and other associated activities.
Minimum 7 years of experience in TM, with a strong understanding of AML regulations and risk-based approach principles.
Proficiency in platforms such as ACTIMIZE, FIRCOSOFT, MANTAS, and ability to deliver automation/Robotics projects.
Excellent communication, problem-solving, and interpersonal skills, with a self-driven approach to work.
ACAMS accreditation or similar industry certification is highly desirable.
Relevant education to bachelor's degree level or equivalent qualification.
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Transaction Monitoring
24 hours 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
8 hours 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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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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Transaction Monitoring Specialist
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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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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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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,...
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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...
