
Transaction Monitoring Analyst
1 day ago
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 August 2025
Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru
Timing: 09:00 AM - 12:00 PM
Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.
Job Requirement:
- Any full-time graduate
- Willingness to work in All Shifts.
- Good Communication Skills Written and Oral.
- Mode of Salary credit should be through bank from all the employers (No Cash in hand)
- All educational and employment documents are mandatory to have.
Skill Requirement:
- 2 to 6 Years of experience in International Banking - Transaction Monitoring
PFB the norms to be followed during the Interview process.
- We will not be responsible for any loss of original certificates viz, (X /XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
- Two /four-wheelers can be parked in the parking area.
- Candidates must wait in the lounge.
- Water dispensers are available.
- Rest rooms are located near the wash area of the cafeteria.
"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.
*** Kindly share this information with your friends and bring them along with you ****
-
Transaction Monitoring
1 day 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...
-
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...
-
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,...
-
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...
-
Bengaluru, Karnataka, India Rivera Manpower Services Full timeHiring: Transaction Monitoring Analyst Immediate Joiners OnlyLocation: Manyata Tech Park, BangaloreShift: US Shift | 5 Days Working | 2 Rotational OffsSalary: Up to 7 LPA (30% hike for eligible candidates)Experience: Minimum 2 years in Transaction MonitoringCONTACT PERSONSHIVA Job Description:We are looking for experienced Transaction Monitoring Analysts...
-
Transaction Monitoring
1 week ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 12,00,000 per yearOpenings for Transaction MonitoringMin 1 year exp is mandatoryBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR
-
Transaction Monitoring Specialist
24 hours ago
Bengaluru, Karnataka, India Prodigy Hunters Full time ₹ 3,60,000 - ₹ 90,00,000 per yearWe're Hiring Transaction Monitoring SpecialistAre you an experienced professional in Anti-Money Laundering (AML) looking for your next challenge? We are seeking skilled individuals to join our team in Transaction MonitoringJob DetailsRole: Transaction Monitoring SpecialistExperience: Minimum 2 years of experience in Transaction Monitoring (TM), Enhanced Due...
-
Hiring Transaction Monitoring
1 day ago
Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWarm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...
-
Associate - Transaction Monitoring
5 days ago
Bengaluru, Karnataka, India TerraPay Full time ₹ 5,00,000 - ₹ 15,00,000 per yearTitle: 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...
-
Transaction Monitoring Professional
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTransaction Monitoring Professional We're Hiring: Transaction Monitoring Location: Bangalore (Apply if you are in Bangalore location) Experience: 2 – 5 Years Industry: Corporate & Investment Banking Notice Period: Only Immediate joiners Key Responsibilities & Skills We're Looking For:Proven AML investigative experience in...