Job Title- Transaction Monitoring Execution Officer Location-Bangalore Role Description Regulation, Compliance and Anti-Financial Crime (AFC) pro…
Transaction Surveillance Jobs in Bengaluru — July 2026
10 listings foundProcesses • Manage and/or resolve alerts/cases. • Follow the Correspondent/Non-Correspondent Banking DOI to process risk events in line with Asse…
Job Title: Surveillance Lead Location: Bangalore India Role Description In 3-5 sentences, promote the business area and the specific role that th…
Position Overview Job Title: EMG Surveillance Expert-2 Location: Bangalore, India Role Description The External Monitoring Group (EMG) is an inde…
Role Responsibilities Processes • Manage and / or resolve alerts / cases. Follow the Correspondent / Non-Correspondent Banking DOI to process ris…
Job Description: Job Title : Surveillance Operations Strategy & Change - Operations Expert (AVP) / India Location : Bangalore / Jaipur Team: …
Job Description: Job Title- Regulatory Filtering Analyst Location- Bangalore Role Description The Regulatory Operations Analyst, in partnership w…
Job Description: Job Title: Surveillance Lead Location: Bangalore, India Role description The External Monitoring Group (EMG) is an independent L…
Role Responsibilities The Director, Head CPBB Trade Fraud Risk is a permanent role that requires strong business acumen and deep knowledge and ex…
Job : Operations Primary Location : Asia-India-Bangalore Schedule : Full-time Employee Status : Permanent Posting Date : 31/May/2026, 1:18:06 AM …