
Transaction Monitoring Analyst
1 day ago
Hello,
We are hiring for Transaction Monitoring Analyst Role,
Location: Bangalore
Experience: 3-7 Yearss
Skill: Transaction Monitoring
Notice Period: Immediate
Work from office
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Transaction Monitoring
1 day ago
Bangalore Rural, Bengaluru, India Artech Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRoles and ResponsibilitiesConduct transaction monitoring activities to identify potential fraud risks and suspicious transactions.Review trade life cycle events, including trade capture, confirmation, settlement, and custody processes.Collaborate with internal stakeholders to investigate alerts generated by the transaction monitoring system.Perform audit...
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Transaction Monitoring Analyst At Bengaluru
6 days ago
Bangalore, Karnataka, India TestHiring Full timeRole 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 Investment Bank Looking for...
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Transaction Monitoring
22 hours ago
Bengaluru, Karnataka, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per yearYou 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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VP Transaction Monitoring
1 day ago
Bengaluru, Karnataka, India Black Turtle Full time ₹ 20,00,000 - ₹ 25,00,000 per yearVice President Overall, 13-18 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives)5+ years of leadership experienceNotice period Upto 60 days onlyRole & responsibilitiesMaintaining strong financial crime governance is vital to serving...
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Transaction Monitoring Investigator
1 day ago
Bengaluru, India Deutsche Bank Full time**Job Title: Transaction Monitoring Investigator** **Location: Bangalore, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious...
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Transaction Monitoring Analyst
1 day ago
Bengaluru, Karnataka, India Tata Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearDirect 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 Risk Analyst
3 weeks ago
Bengaluru, India Toast Full timeAbout Toast We are a rapidly growing company that’s revolutionizing the way the restaurant industry does business by pairing technology with an extraordinary commitment to customer success. We help restaurants streamline operations, increase revenue, and deliver amazing guest experiences through our platform that combines restaurant point of sale,...
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Hiring For Transaction monitoring
1 day ago
Bengaluru, Karnataka, India Glympse Human Capital Services Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...
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transaction monitoring
1 day ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 7,50,000 per yearRole & responsibilitiesRole & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...
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Team Lead
2 days ago
Bengaluru, India TerraPay Full timeRole Overview: We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily operations of our transaction monitoring unit. This role is critical in ensuring our organization complies with anti-money laundering (AML) regulations and internal risk policies. You will lead a team of analysts responsible for reviewing...