Transaction Monitoring Salaries

32 verified profiles
Last updated on March 24, 2025
Average salary is ₹17.8lakhs.

Employees who know Transaction Monitoring earn an average of ₹17.8lakhs, mostly ranging from ₹13.8lakhs to ₹39.5lakhs based on 32 profiles.

👩‍💻 Female ₹16lakhs Female
Average Salary : ₹ 16 lakhs
👨‍💻 Male ₹10lakhs Male
Average Salary : ₹ 10 lakhs
For every ₹100 paid to men, women are paid ₹160
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Salary Profiles
Company
Title
Experience
Annual Salary
School
Skills
EXL
Noida
6.1yrs

Base: ₹11.9lakhs

Stocks: -

Bonus: -

CTC:₹11.9lakhs

Streamlining Process Customer Service & Stakeholder Management Risk Management Underwriting Credit Underwriting Loan Underwriting (Show More) Credit Risk Management Client Services Account Management Mortgage Lending Mortgage Servicing Invoicing Collateralized Loan Obligations (Clo) Wso Private Credit Asset Rating Amazon Web Services (Aws) Position Reconciliation Cash Reconciliation Middle Office Operations Investment Operations Loan Servicing Microsoft Power Bi Aml Transaction Monitoring Edd Analytical Skills Onboarding Kyc Check Customer Identification Program (Cip) Customer Due Diligence (Cdd) Anti-money Laundering Kyc Communication Bank Reconciliation Banking Credit Analysis Kyc Verification Payroll Processing Financial Operations New Business Development Retail Banking Leadership Sales Management Team Mentoring Google Docs Google Sheets Data Analysis Team Management Management Business Development Mutual Funds Customer Relationship Management (Crm) Sales Finance Investments Investment Advisory Financial Planning Fin
HDFC Bank
Bengaluru
1.4yrs

Base: ₹19.3lakhs

Stocks: -

Bonus: ₹1.9lakhs

CTC:₹21.2lakhs

10.6yrs

Base: ₹11.3lakhs

Stocks: -

Bonus: -

CTC:₹11.3lakhs

Kyc Anti-money Laundering Compliance Regulations Problem Solving Analytical Skills Kyc Verification (Show More) Fund Administration Counter-terrorist Financing Communication Presentation Skills Microsoft Powerpoint Stakeholder Management Requirements Analysis Product Management Business Analysis Project Management Jira Scrum Agile Methodologies Risk Management Microsoft Outlook Aml Customer Due Diligence Anti Money Laundering Remediation Screening Microsoft Excel Microsoft Office Lexis Nexis Transaction Monitoring Financial Crimes Investigations Sanctions Cdd Adverse Screening Edd Corporate Kyc Corporate Onboarding Pep Screening Ctf Economic Sanctions Pep Terrorist Financing Financial Intelligence Bank Secrecy Act U.s. Office Of Foreign Assets Control (Ofac) Usa Patriot Act Python Cloud Computing Google Cloud Platform (Gcp) Microsoft Azure Cloud Administration Project Leadership
IDBI Bank
Delhi
7.7yrs

Base: ₹15.0lakhs

Stocks: -

Bonus: -

CTC:₹15.0lakhs

Dax Microsoft Power Query Branch Banking Operations Microsoft Power Bi Extract, Transform, Load (Etl) Data Modeling (Show More) Business Intelligence (Bi) Project Planning User Acceptance Testing Service Levels Requirements Gathering Mortgages Business Requirements Interpersonal Skills Business Process Improvement Jira Skilled Multi-tasker Transaction Monitoring Financial Transactions Investigation Communication P&l Forecasting Business Analysis Presentation Skills Problem Solving Kyc Verification Anti-money Laundering People Management Customer Relationship Management (Crm) Team Management Finacle Customer Engagement Equities Loans Derivatives Branch Banking Management Information Systems (Mis) Retail Banking Financial Markets Core Banking Business Analytics Python Visual Basic Banking Microsoft Excel Data Analysis Sql Currency Trading
7.8yrs

Base: ₹21.4lakhs

Stocks: -

Bonus: ₹2.8lakhs

CTC:₹24.2lakhs

Invesco
Hyderabad
5.5yrs

Base: ₹9.1lakhs

Stocks: -

Bonus: ₹1.1lakhs

CTC:₹10.2lakhs

12yrs

CTC:₹16.0lakhs

15yrs

CTC:₹16.0lakhs

12yrs

CTC:₹36.0lakhs

Thomas Cook India
Bangalore/Bengaluru
30yrs

CTC:₹30.0lakhs

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Frequently asked questions
How much do Transaction Monitoring employees make?

Employees who know Transaction Monitoring earn an average of ₹17.8lakhs, mostly ranging from ₹13.8lakhs per year to ₹39.5lakhs per year based on 32 profiles. The top 10% of employees earn more than ₹27.2lakhs per year.

What is the average salary of Transaction Monitoring?

Average salary of an employee who know Transaction Monitoring is ₹17.8lakhs.

What is the highest salary offered who know Transaction Monitoring?

Highest reported salary offered who know Transaction Monitoring is ₹41.0lakhs. The top 10% of employees earn more than ₹27.2lakhs per year. The top 1% earn more than a whopping ₹39.5lakhs per year.

What are the most common skills required who know Transaction Monitoring?

100% of employees have skills in transaction monitoring . 0% also know risk management . 0% also know anti money laundering .

What are the highest paying jobs who know Transaction Monitoring?

The top 5 highest paying jobs who know Transaction Monitoring with reported salaries are:

  • senior manager - ₹17.0lakhs per year

  • compliance manager - ₹16.0lakhs per year

  • assistant manager - ₹14.0lakhs per year

  • manager - ₹13.0lakhs per year

What is the median salary offered who know Transaction Monitoring?

The median salary approximately calculated from salary profiles measured so far is ₹15.5lakhs per year.

How is the age distributed among employees who know Transaction Monitoring?

34% of employees lie between 36-41 yrs . 25% of the employees fall in the age group of 31-36 yrs .

What qualifications do employees have who know Transaction Monitoring?

Which schools do employees working who know Transaction Monitoring went to?

13% of employees studied at Mumbai University . 9% studied at University of Mysore .

Frequently asked questions
How much do Transaction Monitoring employees make?

Employees who know Transaction Monitoring earn an average of ₹17.8lakhs, mostly ranging from ₹13.8lakhs per year to ₹39.5lakhs per year based on 32 profiles. The top 10% of employees earn more than ₹27.2lakhs per year.

What is the average salary of Transaction Monitoring?

Average salary of an employee who know Transaction Monitoring is ₹17.8lakhs.

What is the highest salary offered who know Transaction Monitoring?

Highest reported salary offered who know Transaction Monitoring is ₹41.0lakhs. The top 10% of employees earn more than ₹27.2lakhs per year. The top 1% earn more than a whopping ₹39.5lakhs per year.

What are the most common skills required who know Transaction Monitoring?

100% of employees have skills in transaction monitoring . 0% also know risk management . 0% also know anti money laundering .

What are the highest paying jobs who know Transaction Monitoring?

The top 5 highest paying jobs who know Transaction Monitoring with reported salaries are:

  • senior manager - ₹17.0lakhs per year

  • compliance manager - ₹16.0lakhs per year

  • assistant manager - ₹14.0lakhs per year

  • manager - ₹13.0lakhs per year

What is the median salary offered who know Transaction Monitoring?

The median salary approximately calculated from salary profiles measured so far is ₹15.5lakhs per year.

How is the age distributed among employees who know Transaction Monitoring?

34% of employees lie between 36-41 yrs . 25% of the employees fall in the age group of 31-36 yrs .

What qualifications do employees have who know Transaction Monitoring?

Which schools do employees working who know Transaction Monitoring went to?

13% of employees studied at Mumbai University . 9% studied at University of Mysore .

Salary Brackets
Percentage
10-20 lakhs 10-20 lakhs
Percentage : 75
20-30 lakhs 20-30 lakhs
Percentage : 16
30-40 lakhs 30-40 lakhs
Percentage : 6
40-50 lakhs 40-50 lakhs
Percentage : 3
Age Brackets
Percentage
21-26 yrs 21-26 yrs
Percentage : 3
26-31 yrs 26-31 yrs
Percentage : 22
31-36 yrs 31-36 yrs
Percentage : 25
36-41 yrs 36-41 yrs
Percentage : 34
> 41 yrs > 41 yrs
Percentage : 13
Skills
Trending
transaction monitoring
100 %
risk management
0 %
anti money laundering
0 %
banking operations
0 %
due diligence
0 %
kyc
0 %
assistant manager
0 %
Schools
Top
Mumbai University
13 %
University of Mysore
9 %
Amity Business School (ABS)
6 %
Delhi University
6 %
ARSD College D U
3 %
Academic Heights Public School
3 %
Allahabad University
3 %
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