Transaction monitoring jobs in Bangalore
17 open roles in Bangalore list Transaction monitoring as a must-have skill, at 13 companies. Updated daily from each company's own job board.
- open roles
- 17
- companies
- 13
- open to freshers
- 3
Companies hiring
De
3 open roles
2 open roles
1 open role
1 open role
1 open role
1 open role
1 open role
Co
1 open role
Open roles
Wells Fargo (Wells Fargo International Solutions) · Mid level · 4+ years
11 days ago
De
Deutsche Bank · Entry level · Fresher friendly
13 days ago
MUFG Global Service Pvt Ltd (MUFG) · Entry level · Fresher friendly
16 days ago
Co
Commonwealth Bank of Australia (CommBank) · Manager
20 days ago
Wells Fargo (Wells Fargo International Solutions) · Mid level · 2+ years
2 months ago
Capco · Director and above
4 months ago
Often asked for with it
- Kyc5
- Fraud detection3
- SQL2
- Python2
- Data analysis2
- Regulatory compliance2
- Machine learning1
- Risk management1
- Sas1
- Quality assurance1
- Risk assessment1
- Regulatory reporting1
- Internal controls1
- Customer service1
- Incident management1
- Production support1
- Reconciliation1
- Root cause analysis1
- Process improvement1
- Change management1