Search Jobs in India, Recruitment India

Transaction Monitor: Investigations & Screening monitoring operations

Confidential

Posted On: 2026-01-23 10:15:58
Openings: 10
Applicants: 0

Job Description

Transaction Monitoring

Salary Up-to -8LPA

2 to 6 yrs of exp in Investigations and Screening monitoring & Must Have exp in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)

Call @ Sejal - 8595347527

Required Candidate profile

Immediate Joiners To 15 days Of experience Candidates Can Apply
Review of alert escalations
Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)

More Info

Job Type: Full Time

Designation: o

Industry Type: ITES / BPO

Functional Area: Not Disclosed

Required Language: English

Required Gender: Not Disclosed

Education

Education Qualification: Any Graduate

Specialization: Not Disclosed

Required Skills

Transaction Monitoring Sanction Screening Investigations and Screening monitoring operations Monitoring aml SAR transaction monitoring system Transaction Analysis