Transaction Processing jobs at AXIS BANK LTD.
Explore 14 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance Transaction Monitoring
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank, responsible for monitoring transactions to ensure anti‑money‑laundering compliance and preparing suspicious activity reports. The role analyzes large data sets, …
Mumbai,IndiaFull-timeActiveOperation Loans Central Ops Processes, Retail
AXIS BANK LTD.Retail Lending department at Axis Bank focuses on delivering loan products such as home, car, personal, and business loans. The role monitors pan‑India policy implementation, regulatory reporting, and process …
Mumbai,IndiaOn-siteFull-timeActiveTeller
AXIS BANK LTD.Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Teller provides financial solutions, cross‑sells products, processes cash transactions, and promotes digital channels. …
Meerut,IndiaOn-siteFull-timeActiveTrade Specialist, Retail Forex & Remittances Center
AXIS BANK LTD.Retail Forex & Remittances Center Process Control at Axis Bank ensures compliance of outward and inward remittances and multi‑currency card transactions across PAN India. The Trade Specialist drives cost control, …
Noida,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes …
Mumbai,IndiaOn-siteFull-timeActiveBranch Teller
AXIS BANK LTD.Branch Banking team at Axis Bank drives retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, and processes transactions while building …
Chandrapur,IndiaOn-siteFull-timeActiveOperation Loans Central Ops Processes, Retail
AXIS BANK LTD.About Retail Lending: The Retail Lending department focuses on the lending business of the bank by offering various loan products like Home loans, car loans and personal loans among others. They also offer working …
Noida,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions and preparing suspicious activity reports. The role involves analyzing large data sets in Excel, …
Mumbai,IndiaOn-siteFull-timeActiveBranch Teller
AXIS BANK LTD.Branch Banking team at Axis Bank drives retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, processes transactions and promotes …
Choudwar,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-timeActiveBranch Control Unit Centralized Process Management Team Lead
AXIS BANK LTD.Branch Control Unit: Centralized Process Management at Axis Bank drives operational efficiency and regulatory compliance across retail branches. The Team Lead oversees a group of 8-12 individual contributors, monitors …
Mumbai,IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, and processes transactions while …
Gurugram,IndiaOn-siteFull-timeActiveBranch Control Unit: Thematic Reviews, Process Improvement & Projects
AXIS BANK LTD.Branch Control Unit at Axis Bank drives unified controls, risk and compliance across the branch network. The team leader oversees a group of 3-5 analysts to monitor branch performance, identify thematic issues through …
Mumbai,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank leads the bank’s framework for identifying, assessing, and mitigating trade‑based money laundering risks across import, export, trade finance, and cross‑border …
Mumbai,IndiaOn-siteFull-timeActiveCompliance AML Reporting and Process Improvements
AXIS BANK LTD.Compliance AML Reporting and Process Improvements Team at AXIS BANK LTD focuses on ensuring regulatory compliance and mitigating financial crime risk. The role designs AML transaction monitoring rules, conducts risk …
Mumbai,IndiaFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, and processes transactions while …
Nabarangapur, IndiaOn-siteFull-timeActiveStrategic Programs and Process Design - Project Associate
AXIS BANK LTD.Strategic Programs department at Axis Bank focuses on transformational priorities and execution excellence. The Project Associate works with the Program Lead to plan, execute, and close large‑scale projects, …
Mumbai,IndiaOn-siteFull-timeActiveTeam Lead, Digital Transaction Monitoring
AXIS BANK LTD.Digital Transaction Monitoring team at Axis Bank monitors transaction risk and prevents money laundering. The Team Lead manages detection analysts, drives automation of fraud controls, coordinates with operations, IT …
Mumbai,IndiaOn-siteFull-timeActiveInternal Auditor, Bharat Banking Audit, Process Audit
AXIS BANK LTD.Bharat Banking Audit Team at AXIS BANK conducts internal audits of agricultural products and processes, ensuring compliance with regulatory and internal guidelines. The Auditor leads risk‑based audit assignments, …
Mumbai,IndiaOn-siteFull-timeActiveBranch Teller
AXIS BANK LTD.Branch Banking team at Axis Bank drives retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, processes transactions and promotes …
Silapathar,IndiaOn-siteFull-timeActive