Transaction Monitoring Analyst
Annual salary range
₹4 Lakhs - ₹9.6 Lakhs
Moderate Confidence 
Moderate Confidence means the data is based on a sufficient number of latest salaries.
Filter salaries byTransaction Monitoring Analyst Salary in FinTech in India
based on 19
latest salaries
• updated:
9 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
(2
salaries)
|  ₹6 L/yr - ₹7 L/yr |
2
years
(2
salaries)
| ₹5.8 L/yr - ₹6.2 L/yr |
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| |
3
years
(2
salaries)
| ₹4 L/yr - ₹6 L/yr |
4
years
(6
salaries)
| ₹4.5 L/yr - ₹7 L/yr |
5
years
(5
salaries)
| ₹5.1 L/yr - ₹9 L/yr |
View all salaries by experience
Transaction Monitoring Analyst Salary in
India ranges between ₹4
Lakhs to ₹9.6
Lakhs for
1 year of experience to 6 years of experience
. Salary estimates are based on
19 latest salaries received
from Transaction Monitoring Analyst.
See latest salaries
Transaction Monitoring Analyst salaries in different departments
| Department | Avg Annual Salary |
|---|---|
Customer Success, Service & Operations
Transaction Monitoring Analyst Salary
4 - 5
years
exp.
(5
salaries)
| ₹4.5 L/yr - ₹6.1 L/yr |
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| |
Risk Management & Compliance
Transaction Monitoring Analyst Salary
1 - 6
years
exp.
(4
salaries)
| ₹6 L/yr - ₹9.6 L/yr |
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 |
|---|---|---|
1 -
5
yrs
exp.
(7 salaries)
|
₹5.8 L/yr - ₹7 L/yr | |
5 -
7
yrs
exp.
(4 salaries)
|
₹9 L/yr - ₹10.8 L/yr | |
Login to view exact salary
| ||
5 -
7
yrs
exp.
(3 salaries)
|
₹6.1 L/yr - ₹8.1 L/yr | |
4 -
5
yrs
exp.
(AmbitionBox Estimate)
|
₹4.5 L/yr - ₹5.8 L/yr | |
4 -
5
yrs
exp.
(AmbitionBox Estimate)
|
₹5.5 L/yr - ₹7 L/yr | |
6 -
8
yrs
exp.
(AmbitionBox Estimate)
|
₹4.3 L/yr - ₹5.5 L/yr | |
1 -
4
yrs
exp.
(AmbitionBox Estimate)
|
₹3.3 L/yr - ₹4.3 L/yr | |
4 yrs
exp.
(AmbitionBox Estimate)
|
₹6.3 L/yr - ₹8 L/yr | |
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| ||
4 yrs
exp.
(AmbitionBox Estimate)
|
₹4.5 L/yr - ₹5.8 L/yr | |
8 yrs
exp.
(AmbitionBox Estimate)
|
₹7.3 L/yr - ₹9.3 L/yr | |
Transaction Monitoring Analyst Jobs in India
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
Transaction Monitoring Analyst
· 2-5 years
Artech
₹2.5
L/yr
- ₹5
L/yr
Hyderabad / Secunderabad
Similar Designation Salaries for Transaction Monitoring Analyst
| Designations | Avg Annual Salary |
|---|---|
Anti Money Laundering Analyst Salary
1 -
6
years
exp.
(8 salaries)
| ₹3 L/yr - ₹16 L/yr |
Senior Fraud Analyst Salary
2 -
8
years
exp.
(51 salaries)
| ₹3.3 L/yr - ₹17.9 L/yr |
Login to view exact salary
| |
Associate Analyst Salary
0 -
4
years
exp.
(253 salaries)
| ₹3 L/yr - ₹14.1 L/yr |
Senior AML Analyst Salary
2 -
8
years
exp.
(17 salaries)
| ₹2.7 L/yr - ₹8.1 L/yr |
Senior Analyst Salary
2 -
8
years
exp.
(1.6k salaries)
| ₹3.9 L/yr - ₹21 L/yr |
View more similar designations
Top skills for Transaction Monitoring Analyst
9 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 |
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| |
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.
| ₹2.4 L/yr - ₹8 L/yr |
Financial Services
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.4 L/yr - ₹8.5 L/yr |
Login to view exact salary
| |
Software Product
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.8 L/yr - ₹8 L/yr |
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 - ₹8.3 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 ₹4.0 Lakhs to ₹9.6 Lakhs per year. Salary estimates are based on 19 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 - ₹4.9 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 ₹4.0 Lakhs per year (₹33.3k 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 - ₹4.0 Lakhs to 10.8 Lakhs per year
- Coimbatore - ₹7.0 Lakhs to 7.0 Lakhs per year
- Hyderabad / Secunderabad - ₹5.8 Lakhs to 6.9 Lakhs per year
- New Delhi - ₹4.8 Lakhs to 8.1 Lakhs per year
- Visakhapatnam - ₹6.0 Lakhs to 6.0 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 9 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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