Transaction Monitoring jobs in Maharashtra

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

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…

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…

Transaction Monitoring Analyst

Risk Management Team at IDFC FIRST Bank safeguards the bank against financial crime by monitoring and investigating suspicious fund transfers. The analyst aggregates data, prepares detailed Suspicious Transaction Repo…

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…

Transaction Monitoring Functional SME

Transaction Monitoring Functional SME on the Compliance Engineering team at Infosys, focused on designing and optimizing AML transaction monitoring workflows. The role collaborates with product, AI, data, engineering,…

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…

Consultant - Transaction Monitoring

Nium's Compliance Team ensures regulatory adherence for merchant onboarding within its real-time global payments infrastructure. The Consultant - Transaction Monitoring reviews AML alerts, investigates suspicious acti…

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 Analyst

Risk Containment Unit (RCU) at IDFC FIRST Bank safeguards the bank against financial crime by monitoring and investigating suspicious fund transfers. The analyst aggregates data, prepares Suspicious Transaction Report…

Analyst, Transaction Monitoring Operations

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 ca…

Compliance Transaction Monitoring Team

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 remit…

Senior Transaction Monitoring Analyst

Risk & AML team at IDFC FIRST Bank safeguards the bank against financial crime by monitoring and investigating suspicious fund transfers. The analyst aggregates data, prepares detailed Suspicious Transaction Reports,…

Specialist, Supplier Enablement and Transaction Monitoring

Metro Global Solution Center (MGSC) is the internal solution partner for METRO, a €30 billion international wholesaler operating across 34 countries. As a Supplier Enablement & Transaction Monitoring Specialist based…

Compliance Transaction Monitoring Team

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 m…

Financial Crime Analyst, Transaction Monitoring

Financial Crime Operations at Modulr focuses on safeguarding the payments platform against money laundering, fraud, and terrorist financing. The Financial Crime Analyst will triage transaction alerts, conduct deep‑div…

AML Transaction Monitoring Specialist

TCS BPS is hiring an AML - TM Specialist in Pune to support transaction monitoring and Level 1 investigation/onboarding within the Business Process Services department. Day-to-day work involves investigating suspiciou…

Futures Transactions Operations Intermediate Analyst

Operations - Transaction Services team at Citigroup processes securities and futures transactions for institutional clients. The analyst processes securities and futures trades, uses data analysis to recommend improve…

Executive-Back-End/ Data Entry -Complex Transaction Processing

The role serves as the primary liaison between Employee Benefits Billing, HR administration, and clients, focusing on billing and premium collection. It involves monitoring overdue accounts, ensuring timely terminatio…