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Transaction Monitoring jobs

Explore 23 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. Jr Transaction Monitoring Analyst

    Zero Hash

    Monitoring & Surveillance team at Zero Hash, a leading crypto infrastructure platform, builds real‑time transaction monitoring to detect illicit activity. The Jr Transaction Monitoring Analyst reviews client crypto …

    Remote-UKRemoteFull-time
    Active

  2. GFC Transaction Monitoring, Associate, Oversight, Monitoring and Testing

    Morgan Stanley

    Associate in Morgan Stanley’s Legal & Compliance division, responsible for overseeing the Global Financial Compliance (GFC) program. Drafts disposition summaries for alert reviews, ensures documentation meets regulatory …

    Mumbai, IndiaOn-siteFull-time
    Active

  3. Compliance 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-time
    Active

  4. Transaction Monitoring Investigations Officer

    Deutsche Bank

    Transaction Monitoring Investigations Officer at Deutsche Bank in Mumbai leads AML monitoring and investigations, reviewing assigned businesses or jurisdictions to identify suspicious transactions. The role reports to …

    Mumbai, IndiaOn-siteFull-time
    Active

  5. Transaction Monitoring

    Deutsche Bank

    IBCM team at Deutsche Bank focuses on supporting leveraged debt, debt, equity, and M&A transactions. The role monitors client documents for AML risks, collaborates with traders, relationship managers, and loan …

    Bangalore,IndiaOn-siteFull-time
    Active

  6. Transaction Monitoring Analyst

    Barclays Capital Securities

    Transaction Monitoring Analyst at Barclays Global Services in Noida, India. The role supports the Transaction Monitoring team by investigating and reporting suspicious activity to the NCA, executing monitoring checks, …

    Noida, IndiaOn-siteFull-time
    Active

  7. Transaction Monitoring Training Analyst

    Barclays Capital Securities

    Transaction Monitoring team at Barclays focuses on detecting and reporting suspicious activity to meet AML regulatory requirements. The Training Analyst conducts transaction monitoring reviews, investigates alerts, and …

    Pune, IndiaOn-siteFull-time
    Active

  8. Transaction Monitoring, AML

    TATA CONSULTANCY SERVICES LTD.

    Business Process Services team at Tata Consultancy Services focuses on AML transaction monitoring to protect clients from financial crime. The role conducts Level 1 investigations, reviews suspicious transactions, and …

    Chennai,IndiaOn-siteFull-time
    Active

  9. Transaction Monitoring Analyst

    Barclays Capital Securities

    Transaction Monitoring Analyst at Barclays Global Services Chennai supports the Transaction Monitoring team by investigating and reporting suspicious activity to the NCA. The role reviews, investigates and reports on …

    Chennai,IndiaOn-siteFull-time
    Active

  10. Transaction Monitoring Investigation Analyst

    National Australia Bank (NAB)

    NAB Innovation Centre India team focuses on building advanced transaction monitoring solutions to detect and prevent financial crime. The Transaction Monitoring Investigation Analyst reviews alerts, conducts …

    Bengaluru,IN,IndiaOn-siteFull-time
    Active

  11. Transaction Monitoring Investigation Analyst

    National Australia Bank (NAB)

    NAB Innovation Centre India drives technology excellence to deliver faster, better, personalized experiences for customers. As a Transaction Monitoring Investigation Analyst you will analyze transaction alerts, …

    Bengaluru,IN,IndiaOn-siteFull-time
    Active

  12. Manager, Transaction Monitoring, Tuning & Optimization

    Mitsubishi UFJ

    Global Financial Crimes Transaction Monitoring team at MUFG builds and operates AML controls worldwide. The manager leads the creation of statistical models and segmentation algorithms to monitor customer activity, …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  13. Transaction Monitoring (TM) Specialist

    Glomopay

    Glomopay’s Transaction Monitoring (TM) Specialist drives the team’s mission to safeguard cross‑border payments by monitoring transactions, investigating alerts, filing regulatory reports, and collaborating with ops and …

    Gift City, IndiaOn-siteFull-time
    Active

  14. Transaction Monitoring Investigation Analyst

    National Australia Bank (NAB)

    NAB Innovation Centre India drives technology excellence to deliver faster, personalized experiences for customers. As a Transaction Monitoring Investigation Analyst you will analyze transaction data, identify …

    Bengaluru, Karnataka, IndiaHybridFull-time
    Active

  15. Transaction Monitoring Change Lead

    Barclays Capital Securities

    Lead change initiatives in transaction monitoring to improve operational efficiency, compliance, and risk controls. Manage end‑to‑end BAU change projects, collaborate with stakeholders, develop KPIs, and drive adoption …

    Pune, IndiaOn-siteFull-time
    Active

  16. Compliance 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-time
    Active

  17. Transaction Monitoring Analyst

    Barclays Capital Securities

    Transaction Monitoring team at Barclays Global Services in Chennai ensures compliance with AML regulations. The analyst investigates suspicious activity, executes monitoring checks, and reports findings to the NCA. …

    Chennai,IndiaOn-siteFull-time
    Active

  18. AML Transaction Monitoring

    TATA CONSULTANCY SERVICES LTD.

    Position: AML Transaction Monitoring · Location - Chennai Job Description and eligibility criteria: · Candidate should have relevant Years of experience in above skills. · Excellent communication skills · 1 to 6 years …

    Hyderabad, Telangana, IndiaOn-siteFull-time
    Active

  19. Compliance 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-time
    Active

  20. Transaction Monitoring Workflow Lead

    Barclays Capital Securities

    Lead transaction monitoring workflow, manage operations, develop dashboards, drive capacity planning, analyze metrics, improve processes, ensure compliance, collaborate with stakeholders, coach team, maintain KPIs, …

    Pune, IndiaOn-siteFull-time
    Active