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Transaction Monitoring jobs in Maharashtra

Explore 11 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

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
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
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
Analyst, Transaction Monitoring Operations
Fiserv
Transaction Monitoring Operations team at Fiserv ensures the integrity of payments by reviewing flagged transactions and alerts. The analyst executes monitoring reviews, documents outcomes, and escalates suspicious …
Thane,IndiaFull-time
Active
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
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
Transaction Monitoring Team Member, Internal Control
Kotak Mahindra Bank
Transaction Monitoring Team Member, Internal Control at Kotak Mahindra Bank works in the RCU Transaction Monitoring Team to detect and prevent fraud through real‑time transaction monitoring, alert handling, and …
Mumbai,Maharashtra,IndiaOn-siteFull-time
Active
Team 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-time
Active
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
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
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
Compliance 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-time
Active
Transaction Monitoring Investigations Officer
Deutsche Bank
The Transaction Monitoring Investigations Officer – Associate supports handling alerts and cases, conducts AML investigations, assists with AML projects, and provides SME input on transaction monitoring initiatives. …
Mumbai, IndiaOn-siteFull-time
Active
Senior Engineer, VP
Deutsche Bank
AFC Transaction Monitoring - Senior Engineer, VP at Deutsche Bank will join the Anti-Financial Crime Technology team in Pune to design, develop, and test engineering solutions that enable Transaction Monitoring systems …
Pune, IndiaOn-siteFull-time
Active
Senior Manager, Transaction Monitoring & Investigations Specialist
M&G
M&G Global Services’ Transaction Monitoring & Investigations team drives AML compliance in Asset Management. The Senior Manager leads complex investigations of high‑value investment structures, applies risk‑based …
Mumbai,IN,IndiaOn-siteFull-time
Active
Assistant Vice President, Transaction Monitoring & Investigations Specialist
M&G
M&G Global Services’ Transaction Monitoring & Investigations team drives AML and fraud detection in Asset Management. The role leads thematic surveillance, calibrates TM and fraud typologies, and implements AI‑enabled …
Mumbai,IndiaOn-siteFull-time
Active
Vice President Head of India Transaction Monitoring, Quality, Training & SMEs
Barclays Capital Securities
Transaction Monitoring team at Barclays Capital Securities oversees risk, compliance and operational efficiency for India. Leads development of monitoring procedures, drives KPI and SLA reporting, and partners with …
Pune, IndiaOn-siteFull-time
Active
Assistant Vice President
Barclays Capital Securities
Barclays’ Transaction Monitoring team in Pune drives AML compliance by investigating suspicious activity and reporting to regulators. The Assistant Vice President leads a high‑performing team, manages monitoring checks, …
Pune, IndiaOn-siteFull-time
Active
Compliance 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-time
Active
AFC Transaction Monitoring - Business Functional Analyst
Deutsche Bank
Senior Business Functional Analyst will join Deutsche Bank’s Anti‑Financial Crime Technology team in Pune to analyze and enhance transaction monitoring datasets, ensuring compliance with AML and CTF regulations. Working …
Pune, IndiaOn-siteFull-time
Active

Current openings

Compliance Transaction Monitoring

Transaction Monitoring Investigations Officer

GFC Transaction Monitoring, Associate, Oversight, Monitoring and Testing

Analyst, Transaction Monitoring Operations

Compliance Transaction Monitoring Team

Transaction Monitoring Training Analyst

Transaction Monitoring Team Member, Internal Control

Team Lead, Digital Transaction Monitoring

Transaction Monitoring Change Lead

Transaction Monitoring Workflow Lead

Compliance Transaction Monitoring Team

Compliance Transaction Monitoring Team

Transaction Monitoring Investigations Officer

Senior Engineer, VP

Senior Manager, Transaction Monitoring & Investigations Specialist

Assistant Vice President, Transaction Monitoring & Investigations Specialist

Vice President Head of India Transaction Monitoring, Quality, Training & SMEs

Assistant Vice President

Compliance Transaction Monitoring Team

AFC Transaction Monitoring - Business Functional Analyst

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