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Business Analyst Transaction Monitoring Jobs in India

121 jobs

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  • AFC Transaction Monitoring - Business Functional Analyst

    Deutsche Bank

    • Pune, Maharashtra
    Job Description: Job Title: AFC Transaction Monitoring - Business Functional Analyst Corporate Title: AVP Location: Pune, India Role Description You will be joining the A…
    • 2 months ago
  • Transaction Monitoring Risk Analyst

    Toast Inc

    • Bangalore, Karnataka
    About Toast We are a rapidly growing company that's revolutionizing the way the restaurant industry does business by pairing technology with an extraordinary commitment to custom…
    • 24 days ago
  • Transaction Monitoring Analyst

    Suncrypto

    • Jaipur, Rajasthan
    • Rs. 6,00,000 per year
    Key Responsibilities: Transaction Monitoring: Conduct real-time and batch transaction monitoring to identify and flag suspicious activities. Utilize blockchain analysis tools…
    • 2 months ago
  • Quality Assurance, Monitoring and Testing Lead Analyst

    Citigroup

    • Mumbai, Maharashtra
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements…
    • 13 days ago
  • Senior Business Analyst - Trade Finance

    Luxoft

    • Bangalore, Karnataka
    Project description We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance domain. The ideal candidate will be responsible for integrat…
    • Just now
  • Senior Business Analyst - Trade Finance

    Luxoft

    • Chennai, Tamil Nadu
    Project description We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance domain. The ideal candidate will be responsible for integrat…
    • 5 hours ago
  • Senior Business Operations Analyst, Payments

    PhonePe

    • India
    About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 …
    • 5 days ago
  • Business Analyst- AML/KYC

    Genpact

    • Gurgaon, Haryana
    Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpac…
    • 15 days ago
  • Analyst, Business Advisory Services (Secondaries)

    Ares Wealth Management Solutions

    • Mumbai, Maharashtra
    Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Sel…
    • 29 days ago
  • Clearing and Settlement Analyst, AS

    Deutsche Bank

    • Jaipur, Rajasthan
    Job Description: Job Title: Clearing and Settlement Analyst, AS Location: Jaipur, India Role Description An Associate is responsible for the effective day to day management…
    • Just now
  • Senior Credit Analyst

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary : Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with cred…
    • Just now
  • Senior Credit Analyst, CCIB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with credi…
    • 6 hours ago
  • Business Analyst (Banking ATM Process Expertise)

    Satmat Technologies

    • Thane, Maharashtra
    Role :- Business Analyst (Banking Domain with ATM Process Expertise) EXP :- 3 - 5 years Location :- Thane (WFO) # *Job Summary:* We are seeking a highly skilled Business An…
    • 2 months ago
  • Trading Services - Operations Analyst

    JPMorgan Chase

    • Bangalore, Karnataka
    Job Category: Trading Services Job Description: Join J.P. Morgan, a global leader in financial services, and be part of a team that values innovation and excellence. As a [Job …
    • 23 hours ago
  • Analyst, Legal Compliance

    Mastercard

    • Pune, Maharashtra
    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy wh…
    • 1 day ago
  • RWA Analyst (Basel/CCAR) for Derivatives team in Capital Planning Team (Treasury) - AVP - MUMBAI

    Citigroup

    • Mumbai, Maharashtra
    Capital Planning and Management is a division that (i) owns the enterprise-wide capital planning and management processes for Citigroup and its legal entities, and (ii) ensures int…
    • 23 hours ago
  • Analyst-Compliance

    American Express

    • Gurgaon, Haryana
    At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and…
    • 1 day ago
  • Operations Analyst Non Rotational Summer Internship 2026 India

    Barclays

    • India
    Our internships are the perfect introduction to the world of financial services. You'll be immersed in your chosen business area, learning from our people and taking on real busine…
    • 1 day ago
  • Sr. Analyst - Blackline COE, ATR

    Kraft Heinz

    • Ahmedabad, Gujarat
    Job Description Sr. Analyst - Blackline COE, ATR Job title: Senior Analyst, GBS Global Blackline Kraft Heinz, The Company The Kraft Heinz Company is the fifth largest food …
    • 1 day ago
  • Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 2 days ago

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