Transaction Monitoring Jobs
4 open positions

Opportunities at JPMorgan Chase, Capgemini & Deutsche Bank and 1 other for Operations & Supply Chain, Sales & Marketing roles across Mumbai and 3 more locations.

Open Positions
4
New This Week
2
Companies Hiring
4

Payments Lifecycle Manager II

JPMorgan Chase company logo

JPMorgan Chase

Mumbai
Payments Processing SWIFT Wire Transfers Payment Operations Transaction Monitoring +5 more

As a Payments Lifecycle Manager II at JPMorgan Chase, you will oversee and manage the end-to-end lifecycle of payment transactions, ensuring timely an...

Operations & Supply Chain Full Time 3-6 years experience

Pre Sales Financial Crime Compliance

Capgemini company logo

Capgemini

Bengaluru, Hyderabad, Mumbai, Pune
AML KYC/CDD Sanctions Screening Fraud Detection Transaction Monitoring +14 more

We are seeking a Pre-Sales professional for the Financial Crime Compliance (FCC) practice who brings a strong blend of domain expertise and management...

Sales & Marketing Full Time 8-15 years experience

Engineer, Sanctions & Embargo Screening

Deutsche Bank company logo

Deutsche Bank

Bengaluru
Java Spring Boot REST APIs JSON SQL +9 more

The Engineer, Sanctions & Embargo Screening role focuses on designing, developing, and supporting transaction surveillance systems that ensure regulat...

Software Engineering Full Time 7-12 years experience

Application Consultant - DevOps

IBM company logo

IBM

Pune
DevOps Monitoring Performance Monitoring Transaction Monitoring Synthetic Monitoring Cloud Monitoring +1 more

Hiring an Application Consultant - DevOps to lead the design of monitoring systems and support application development teams. Responsibilities include...

IT & Infrastructure Full Time 6-10 years experience