Transaction Monitoring jobs

Compliance Transaction Monitoring Team

Compliance: Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions, preparing suspicious activity reports, and enhancing compliance processes. The role involves a…

Compliance Transaction Monitoring Team Member

The Compliance: Transaction Monitoring Team at AXIS BANK LTD. in Mumbai manages compliance risk by ensuring strict observance of banking laws and regulations. The role monitors transactions from an Anti-Money Launderi…

Transaction Monitoring Analyst

Transaction Monitoring (TM) Specialist

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 an…

Analyst – Transaction Monitoring Operations

Fiserv seeks an Analyst for Transaction Monitoring Operations in Thane, India, to support operational reviews of transactions and alerts. The role involves executing case reviews, documenting outcomes, and escalating…

Transaction Monitoring Officer

Risk & Governance team at IDFC FIRST Bank monitors fraud alerts across card, internet, mobile and UPI channels. The Transaction Monitoring Officer reviews alerts, prepares daily MIS, raises cases and coordinates with…

Team Lead, Digital Transaction Monitoring

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…

Compliance Transaction Monitoring Team

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…