Location
mumbai, maharashtra, India
Posted
July 17, 2026
Job Description
Transaction Monitoring Analyst
Click the above to Apply.
Steps
- Click on the above link and complete your candidature on the website.
- Assessment will be auto triggered - Request you to complete the test.
- Do's and Dont During the assessment -
- No Alt tabs or change windows during the test
- No Copy /paste
- Be on the camera and do not turn it off.
Expereince is 2-5 yrs
Below is the JD for your reference
Job Title: Transaction Monitoring Analyst
Department/Function: Risk
Job Purpose:
The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparin...