Transaction Monitoring Analyst

Roles 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...

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...

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...

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...

Vice 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 experience Notice period Upto 60 days only Role & responsibilities Maintaining strong financial crime governance is vital to...

Vice 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...

**Equivalent Grade: 11** Exp. - 1-3 Yrs CTC - 60000 Per Month NP - Immediate to 15 Days Max Interview Process - Versant (58 & Above) Followed by HV Interview Skill Set - Transaction Monitoring Shift Timings - 9.30am to 7pm Work Location - BDC13A WFH / WFO - 100 % Work from Office (WFO) **Job Purpose (Why does the job exist? What is the value delivered...

Direct 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, 30th...