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transaction monitoring officer jobs
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  • Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…

  • https://www.mncjobsindia.com/company/exl-service
    Executives EXL Service UP, IN Sep 27, 2025

    Job Description: Previous transaction monitoring experience will be preferred Good communication skills Good email etiquettes Good command over English language Good MS…

  • Senior Assistant Vice PresidentEXL/SAVP/1352204 Quality ExcellenceNoida Posted On 18 Jul 2025 End Date 01 Sep 2025 Required Experience 16 23 Years Basic…

  • Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that…

  • https://www.mncjobsindia.com/company/datamark
    Quality Assurance Specialist Datamark Chennai, Tamil Nadu Sep 27, 2025

    Position Overview: The Quality Assurance Specialist for Back Office assists in the provision of consistent quality auditing services through the monitoring of…

  • https://www.mncjobsindia.com/company/terrapay
    Data Analyst Compliance Analytics TerraPay Bangalore, Karnataka Sep 27, 2025

    Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by…

  • Skill required: KYC Screening Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Accenture Accenture is…

  • Skill required: KYC Screening Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years About Accenture Accenture…

  • Skill required: KYC Screening Sanctions Screening Designation: Regulatory Compliance Associate Qualifications:Any Graduation Years of Experience:1 to 3 years About Accenture Accenture is…

  • Skill required: KYC Screening Sanctions Screening Designation: Regulatory Compliance Associate Qualifications:Any Graduation Years of Experience:1 to 3 years About Accenture Accenture is…

  • https://www.mncjobsindia.com/company/exl-service
    Manager EXL Service HR, IN Sep 27, 2025

    Job Description: Job Description Position Title, Responsibility Level Band C (Manager / Senior Manager) Function Quality Excellence Reports to AVP / VP…

  • Job ID: 34859 Location: Chennai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 16 Jul…

  • Job Description:Evening Shifts 4:30 PM 1:30 AMYou Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the…

  • https://www.mncjobsindia.com/company/accenture
    Quality Assurance Analyst accenture KA, IN Sep 26, 2025

    Skill required: Quality Checks Operational Audit & Compliance Designation: Quality Assurance Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Accenture…

  • Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by…

  • Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over…

  • https://www.mncjobsindia.com/company/ey
    Compliance Campus EY WB, IN Sep 26, 2025

    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

  • Join us as a Customer Service & Operations Delivery Analyst Take on a new role, where you'll make sure that project deliverables…

  • About this role: Wells Fargo is seeking a Senior Independent testing Specialist In this role, you will:Lead or participate in moderate to…

  • Only Kanpur candidates Freshers preferred JOB DESCRIPTION - CUSTOMER SUPPORT EXECUTIVE - COMPLAINCE Duties and Responsibilities include but are not limited to…