Transaction Monitoring Analyst
Annual salary range
₹2.4 Lakhs - ₹8.5 Lakhs
Very High Confidence 
Very High Confidence means the data is based on a large number of latest salaries.
Filter salaries byTransaction Monitoring Analyst Salary in Financial Services in India
based on 178
latest salaries
• updated:
19 Dec 2024
Select an experience to get the exact salary
Salary of majority employees
Experience wise Transaction Monitoring Analyst salaries
| Years of experience | Avg. Annual Salary |
|---|---|
1
year
(22
salaries)
|  ₹2.5 L/yr - ₹7 L/yr |
2
years
(36
salaries)
| ₹2.4 L/yr - ₹7 L/yr |
Login to view exact salary
| |
3
years
(50
salaries)
| ₹2.5 L/yr - ₹8 L/yr |
4
years
(31
salaries)
| ₹3.2 L/yr - ₹8 L/yr |
5
years
(33
salaries)
| ₹3 L/yr - ₹8.5 L/yr |
View all salaries by experience
Transaction Monitoring Analyst Salary in
India ranges between ₹2.4
Lakhs to ₹8.5
Lakhs for
1 year of experience to 6 years of experience
. Salary estimates are based on
178 latest salaries received
from Transaction Monitoring Analyst.
See latest salaries
Transaction Monitoring Analyst salaries in different departments
| Department | Avg Annual Salary |
|---|---|
Risk Management & Compliance
Transaction Monitoring Analyst Salary
1 - 6
years
exp.
(75
salaries)
| ₹2.5 L/yr - ₹7.5 L/yr |
Login to view exact salary
| |
Customer Success, Service & Operations
Transaction Monitoring Analyst Salary
2 - 6
years
exp.
(24
salaries)
| ₹2.7 L/yr - ₹6.1 L/yr |
View all departments salaries
Explore on this page
Top paying companies
Popular companies
Jobs
available
Similar designations
Salary related reviews
Top interview questions
Latest annual salaries shared by Transaction Monitoring Analysts
2d ago
Genpact
Transaction Monitoring Analyst
3 years exp.
2d ago
Unity Small Finance Bank
Transaction Monitoring Analyst
2 years exp.
4d ago
Equiniti
Transaction Monitoring Analyst
2 years exp.
4d ago
SitusAMC
Transaction Monitoring Analyst
4 years exp.
6d ago
Genpact
Transaction Monitoring Analyst
5 years exp.
6d ago
Barclays
Transaction Monitoring Analyst
6 years exp.
1w ago
Concentrix Corporation
Transaction Monitoring Analyst
5 years exp.
1w ago
HSBC Bank
Transaction Monitoring Analyst
6 years exp.
1w ago
Infibeam Avenues
Transaction Monitoring Analyst
2 years exp.
1w ago
Birlasoft
Transaction Monitoring Analyst
6 years exp.
View all latest salaries
| Company Name | Avg Annual Salary | Open Jobs |
|---|---|---|
Fresher
(AmbitionBox Estimate)
|
₹2.9 L/yr - ₹3.8 L/yr | |
Fresher
(AmbitionBox Estimate)
|
₹3.6 L/yr - ₹4.6 L/yr | |
Login to view exact salary
| ||
9 yrs
exp.
(AmbitionBox Estimate)
|
₹4.5 L/yr - ₹5.8 L/yr | |
4 yrs
exp.
(AmbitionBox Estimate)
|
₹4.5 L/yr - ₹5.8 L/yr | |
6 yrs
exp.
(AmbitionBox Estimate)
|
₹4.7 L/yr - ₹6 L/yr | |
5 yrs
exp.
(AmbitionBox Estimate)
|
₹3.8 L/yr - ₹4.8 L/yr | |
4 yrs
exp.
(AmbitionBox Estimate)
|
₹9 L/yr - ₹11.5 L/yr | |
2 yrs
exp.
(AmbitionBox Estimate)
|
₹4.1 L/yr - ₹5.2 L/yr | |
Login to view exact salary
| ||
Transaction Monitoring Analyst Jobs in India
Transaction Monitoring Analyst
· 0-5 years
Barclays Shared Services Pvt. Ltd
Pune
Transaction Monitoring Analyst
· 2-5 years
Artech
₹3
L/yr
- ₹5
L/yr
Hyderabad / Secunderabad
Transaction Monitoring Analyst
· 2-7 years
Artech
₹2
L/yr
- ₹5
L/yr
Hyderabad / Secunderabad
Similar Designation Salaries for Transaction Monitoring Analyst
| Designations | Avg Annual Salary |
|---|---|
Anti Money Laundering Analyst Salary
1 -
8
years
exp.
(182 salaries)
| ₹2.2 L/yr - ₹6.8 L/yr |
Fraud and Risk Analyst Salary
0 -
6
years
exp.
(673 salaries)
| ₹2 L/yr - ₹8.5 L/yr |
Login to view exact salary
| |
Associate Analyst Salary
0 -
4
years
exp.
(2.5k salaries)
| ₹2.5 L/yr - ₹11.4 L/yr |
Senior Analyst Salary
2 -
8
years
exp.
(26.5k salaries)
| ₹3.2 L/yr - ₹17.2 L/yr |
Senior AML Analyst Salary
2 -
8
years
exp.
(336 salaries)
| ₹3.5 L/yr - ₹9.4 L/yr |
View more similar designations
Salary related reviews by similar designations like Transaction Monitoring Analyst
HSBC Group
Business Analyst
• posted on 05 May 2022
Likes
...ere.... Good learnings and nice atmosphere. Co workers and managers are good ...Good policy, compensation , learning platforms.
read moreDislikes
Only con is long working hours... I work 10-11 hrs daily
IBM
Business Analyst
• posted on 18 Aug 2018
Likes
IBM is an awesome place to work. There is a lot of opportunities to learn, enhance yourself. Managers are very helpful, they help you in finding a project as well.
read moreDislikes
Package is less compared with other companies.
TCS
Business Analyst
• posted on 14 Dec 2024
Likes
Work culture at TCS was pretty good for me a lot less stressful with all facilities available inside campus.
Dislikes
Growth is slow in terms of salary and learning. Sometimes you may excellent project opportunities for growth but chances of getting such projects is very low
read moreIBM
Business Analyst
• posted on 12 Jun 2022
Likes
IBM is one of the best places to work, it has a very good work culture, policies and job security.
Dislikes
Except pay structure for BPO everything else is very good.
Top skills for Transaction Monitoring Analyst
10 Transaction Monitoring Analyst jobs demanding these
skills
Transaction Monitoring Analyst Salary By Locations
| Locations | Avg Annual Salary |
|---|---|
Bangalore / Bengaluru
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.8 L/yr - ₹9.5 L/yr |
Hyderabad / Secunderabad
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.6 L/yr - ₹7 L/yr |
Login to view exact salary
| |
Chennai
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2 L/yr - ₹8.3 L/yr |
Mumbai
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.7 L/yr - ₹7.5 L/yr |
New Delhi
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹4 L/yr - ₹10.5 L/yr |
View More
Transaction Monitoring Analyst Salary In Other Industries
| Industries | Avg Annual Salary |
|---|---|
IT Services & Consulting
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.5 L/yr - ₹8 L/yr |
Software Product
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.9 L/yr - ₹8 L/yr |
Login to view exact salary
| |
Analytics & KPO
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.8 L/yr - ₹9.5 L/yr |
Management Consulting
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.8 L/yr - ₹8.7 L/yr |
Banking
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.2 L/yr - ₹10 L/yr |
View More
Frequently Asked Questions about Transaction Monitoring Analyst Salaries
What is the salary of a Transaction Monitoring Analyst in India?
Salary for a Transaction Monitoring Analyst in India ranges between ₹2.4 Lakhs to ₹8.5 Lakhs per year. Salary estimates are based on 178 latest salaries received from various Transaction Monitoring Analysts across industries.
What are the top paying companies that employ Transaction Monitoring Analysts?
- HSBC Group Transaction Monitoring Analyst Salary - ₹5.8 Lakhs per year
- Accenture Transaction Monitoring Analyst Salary - ₹5.3 Lakhs per year
What is the starting salary for a Transaction Monitoring Analyst in India?
Average starting Salary for Transaction Monitoring Analyst in India is around ₹2.4 Lakhs per year (₹20.0k per month). 1 year of minimum experience is required to be a Transaction Monitoring Analyst.
What is the highest salary for a Transaction Monitoring Analyst in India?
Highest salary that a Transaction Monitoring Analyst can earn is ₹8.0 Lakhs per year (₹66.7k per month).
What are the top paying industries for Transaction Monitoring Analyst in India?
- FinTech - ₹2.9 Lakhs to 10.8 Lakhs per year
- Financial Services - ₹2.3 Lakhs to 40.0 Lakhs per year
- Banking - ₹1.4 Lakhs to 11.2 Lakhs per year
- IT Services & Consulting - ₹1.9 Lakhs to 11.5 Lakhs per year
- BPO - ₹2.5 Lakhs to 7.0 Lakhs per year
What are the top paying cities for Transaction Monitoring Analyst in India?
- Bangalore / Bengaluru - ₹2.4 Lakhs to 40.0 Lakhs per year
- Hyderabad / Secunderabad - ₹3.0 Lakhs to 9.0 Lakhs per year
- Chennai - ₹2.1 Lakhs to 10.0 Lakhs per year
- Visakhapatnam - ₹2.5 Lakhs to 6.1 Lakhs per year
- Mumbai - ₹2.0 Lakhs to 5.1 Lakhs per year
What are the popular/top skills required to become a Transaction Monitoring Analyst?
These are the top skills of a Transaction Monitoring Analyst based on 10 jobs posted by employers.
- Operations
- Finance
- Compliance
- Risk Management
- KYC
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Transaction Monitoring Analyst Interview Questions
based on 4 interviews
Q1.
Screening call 3 to 4 technical question
Q2.
What do u know about money laundering, kyc, mulling
Q3.
45mins of technical questions
Q4.
About previous experience
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