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Transaction Monitoring Jobs

Find the latest job openings that require Transaction Monitoring. Browse positions from top companies across India.

17 Transaction Monitoring jobs found

Analyst - Process Analytics

GenpactMumbaiFreshersFull time
Batch 2024–2026₹6–9 LPAAnti-Money Laundering (AML)Know Your Customer (KYC)Microsoft ExcelTransaction Monitoring
Apply by 30 Dec

Executive

EXLKochiFreshersFull time
Batch 2023–2026₹3–5 LPABankingDispute ResolutionFraud DetectionTransaction Monitoring

DA Control Monitoring Analyst

BarclaysNoidaFreshersFull time
Batch 2023–2026₹6–12 LPAComplianceFATFPEPRisk AssessmentSanctionsScreeningTransaction MonitoringWTR

TM Analyst - BI

BarclaysNoidaFreshersFull time
Batch 2023–2026₹6–12 LPAAMLData AnalysisSARSQLTransaction Monitoring

TM Analyst - CB

BarclaysPuneFreshersFull time
Batch 2023–2026₹4–8 LPAAMLData AnalysisRisk AssessmentSARTransaction Monitoring

TM Analyst - CB

BarclaysChennaiFreshersFull time
Batch 2023–2026₹4–8 LPAAMLCDDEDDKYCPEP ScreeningSanctions ScreeningSARTransaction Monitoring

Transaction Monitoring Analyst

BarclaysNoidaFreshersFull time
Batch 2023–2026₹5–10 LPAAMLCDDEDDKYCSanctions ScreeningSARTransaction Monitoring

TM Analyst - BUK

BarclaysNoidaFreshersFull time
Batch 2023–2026₹5–9 LPAAMLCDDEDDKYCSanctions ScreeningSAR ReportingTransaction Monitoring

About Transaction Monitoring Jobs

Looking for Transaction Monitoring jobs? Talentd lists the latest Transaction Monitoring job openings from top companies across India. Whether you're a fresher or an experienced professional, find full-time, remote, and contract Transaction Monitoring positions that match your career goals. Stay updated with new Transaction Monitoring opportunities added daily.

Frequently Asked Questions About Transaction Monitoring Jobs

How many Transaction Monitoring jobs are available right now?

Talentd currently lists 17 active job openings requiring Transaction Monitoring. These include fresher roles, internships, and experienced positions from companies across India. New Transaction Monitoring jobs are added daily.

What companies are hiring for Transaction Monitoring roles?

Top companies currently hiring for Transaction Monitoring positions include Barclays, Deutsche Bank, Genpact, EXL. Both established corporations and fast-growing startups are actively seeking Transaction Monitoring talent.

What salary can I expect with Transaction Monitoring skills?

Salaries for Transaction Monitoring roles typically range from ₹2 LPA to ₹12 LPA. Entry-level positions start lower, while senior roles and specialized positions in metro cities like Bangalore and Hyderabad command higher packages.

What other skills complement Transaction Monitoring?

Professionals with Transaction Monitoring expertise often benefit from learning AML, KYC, SAR, SQL, CDD. Combining Transaction Monitoring with these complementary skills makes you more versatile and increases your job prospects.

Can freshers get Transaction Monitoring jobs?

Yes, many companies hire freshers with Transaction Monitoring skills. Entry-level positions, internships, and training programs are available for candidates who demonstrate proficiency through projects, certifications, or coursework. Building a portfolio showcasing your Transaction Monitoring work significantly improves your chances.

Are remote Transaction Monitoring jobs available?

Yes, many Transaction Monitoring positions offer remote or hybrid work options. The availability depends on the specific role and company policy. Use the employment type filter to find remote Transaction Monitoring opportunities on Talentd.