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transaction monitoring officer jobs
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  • https://www.mncjobsindia.com/company/standard-chartered
    Senior Specialist, FCSO TM HK Standard Chartered Chennai, Tamil Nadu Jul 20, 2025

    Key ResponsibilitiesBusiness Responsible in analysing alerts generated by transaction monitoring system as well as other non automated cases with financial crime or…

  • https://www.mncjobsindia.com/company/barclays
    TM Analyst Barclays Noida, Uttar Pradesh Jul 20, 2025

    Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

  • https://www.mncjobsindia.com/company/standard-chartered
    Spl'st, Development Standard Chartered Chennai, Tamil Nadu Jul 20, 2025

    Job SummaryThe Corporate & Institutional Banking Channels Technology team within the Corporate and Institutional of Standard Chartered Bank is responsible for our…

  • https://www.mncjobsindia.com/company/standard-chartered
    Axway Developer Standard Chartered Bangalore, Karnataka Jul 20, 2025

    Job SummaryThe Corporate & Institutional Banking Channels Technology team within the Corporate and Institutional of Standard Chartered Bank is responsible for our…

  • https://www.mncjobsindia.com/company/mufg
    AVP QA Programs, MI and Technology MUFG Bangalore, Karnataka Jul 20, 2025

    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets.…

  • https://www.mncjobsindia.com/company/exl-service
    Lead Assistant Manager EXL Service KL, IN Jul 20, 2025

    Lead Assistant ManagerEXL/LAM/1427577 Emerging Finance & AccountingKochi Posted On 22 Jul 2025 End Date 05 Sep 2025 Required Experience 8 10 Years…

  • Job Description:Job Title ICM/TFFI Center of Excellence Financial Crime Risk Controls AnalystLocation Mumbai, IndiaRole DescriptionSales Coverage Support is responsible for supporting the…

  • https://www.mncjobsindia.com/company/genpact
    Business Analyst GENPACT Gurgaon, Haryana Jul 19, 2025

    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/stripe
    Sanctions Operations Manager Stripe Bangalore, Karnataka Jul 19, 2025

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world\'s largest enterprises to the most…

  • Job Description:At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an unwavering…

  • Job Category: Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to…

  • https://www.mncjobsindia.com/company/standard-chartered
    Team leader Standard Chartered Bangalore, Karnataka Jul 18, 2025

    Job SummaryEnsure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service Level Agreement,…

  • https://www.mncjobsindia.com/company/standard-chartered
    Axway Developer Standard Chartered Bangalore, Karnataka Jul 18, 2025

    Job SummaryThe Corporate & Institutional Banking Channels Technology team within the Corporate and Institutional of Standard Chartered Bank is responsible for our…

  • https://www.mncjobsindia.com/company/standard-chartered
    Spl'st, Development Standard Chartered Chennai, Tamil Nadu Jul 18, 2025

    Job SummaryThe Corporate & Institutional Banking Channels Technology team within the Corporate and Institutional of Standard Chartered Bank is responsible for our…

  • About BNP Paribas Group: BNP Paribas is a top ranking bank in Europe with an international profile. It operates in 71 countries…

  • Eko Financial Assistant Risk Manager NextHire Gurgaon, Haryana Jul 18, 2025

    Job Description: Assistant Manager RiskCompany: Eko India Financial ServicesLocation: Gurgaon (with pan India travel as required)Overview:Eko India Financial Services is seeking an…

  • Location : Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai.Notice Period : Immediate 15 Days.Pls share BA PROFILES ONLYResponsibilitiesGather business and functional specifications…

  • JOB DESCRIPTION You are a strategic thinker passionate about driving solutions. You have found the right team. As a Vice President in…

  • ABOUT US:LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open…

  • NET Fullstack People Prime Worldwide Bangalore, Karnataka Jul 17, 2025

    About Client:Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through…