Transaction Monitoring Analyst
Annual salary range
₹2.8 Lakhs - ₹8.3 Lakhs
High Confidence 
High Confidence means the data is based on a large number of latest salaries.
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Filter salaries byTransaction Monitoring Analyst Salary in Management Consulting in India
based on 84
latest salaries
• updated:
22 Feb 2025
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
(10
salaries)
|  ₹2.1 L/yr - ₹4 L/yr |
2
years
(16
salaries)
| ₹2.8 L/yr - ₹5.1 L/yr |
Login to view exact salary
| |
3
years
(11
salaries)
| ₹3.5 L/yr - ₹6.5 L/yr |
4
years
(21
salaries)
| ₹3.6 L/yr - ₹8 L/yr |
5
years
(19
salaries)
| ₹4.1 L/yr - ₹9.1 L/yr |
View all salaries by experience
Transaction Monitoring Analyst Salary in
India ranges between ₹2.8
Lakhs to ₹8.3
Lakhs for
1 year of experience to 6 years of experience
. Salary estimates are based on
84 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.
(20
salaries)
| ₹2.8 L/yr - ₹8.3 L/yr |
Login to view exact salary
| |
BFSI, Investments & Trading
Transaction Monitoring Analyst Salary
2 - 6
years
exp.
(15
salaries)
| ₹4.1 L/yr - ₹6.8 L/yr |
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Top paying companies
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available
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Salary related reviews
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Latest annual salaries shared by Transaction Monitoring Analysts
3d ago
Wells Fargo
Transaction Monitoring Analyst
2 years exp.
3d ago
HDFC Bank
Transaction Monitoring Analyst
4 years exp.
3d ago
HSBC Group
Transaction Monitoring Analyst
6 years exp.
5d ago
Concentrix Corporation
Transaction Monitoring Analyst
5 years exp.
6d ago
Cognizant
Transaction Monitoring Analyst
3 years exp.
6d ago
Accenture
Transaction Monitoring Analyst
5 years exp.
1w ago
KFintech
Transaction Monitoring Analyst
5 years exp.
1w ago
IBM
Transaction Monitoring Analyst
2 years exp.
1w ago
Concentrix Corporation
Transaction Monitoring Analyst
1 year exp.
1w ago
Accenture
Transaction Monitoring Analyst
6 years exp.
View all latest salaries
| Company name | Avg Annual Salary | Open Jobs |
|---|---|---|
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Is this list helpful? | ||
| Company Name | Avg Annual Salary | Open Jobs |
|---|---|---|
1 -
6
yrs
exp.
(83 salaries)
|
₹2.1 L/yr - ₹9.8 L/yr | |
1 -
8
yrs
exp.
(5 salaries)
|
₹4 L/yr - ₹9.2 L/yr | |
Login to view exact salary
| ||
0 -
7
yrs
exp.
(5 salaries)
|
₹4.8 L/yr - ₹8.2 L/yr | |
0 -
3
yrs
exp.
(AmbitionBox Estimate)
|
₹5.4 L/yr - ₹6.9 L/yr | |
6 -
7
yrs
exp.
(AmbitionBox Estimate)
|
₹6.8 L/yr - ₹8.6 L/yr | |
1 -
2
yrs
exp.
(AmbitionBox Estimate)
|
₹2.5 L/yr - ₹3.2 L/yr | |
3 yrs
exp.
(AmbitionBox Estimate)
|
₹6.3 L/yr - ₹8 L/yr | |
Transaction Monitoring Analyst Jobs in India
Transaction Monitoring Analyst
· 4-9 years
NLB Services
Gurgaon / Gurugram
Transaction Monitoring Analyst
· 1-6 years
Artech
₹1
L/yr
- ₹5
L/yr
Hyderabad / Secunderabad
Transaction Monitoring Analyst
· 1-6 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 -
3
years
exp.
(19 salaries)
| ₹2.5 L/yr - ₹6.4 L/yr |
Senior Fraud Analyst Salary
3 -
8
years
exp.
(27 salaries)
| ₹4 L/yr - ₹11.7 L/yr |
Login to view exact salary
| |
Senior AML Analyst Salary
2 -
8
years
exp.
(27 salaries)
| ₹4.8 L/yr - ₹9 L/yr |
Associate Analyst Salary
0 -
4
years
exp.
(4k salaries)
| ₹3 L/yr - ₹6.4 L/yr |
Senior Analyst Salary
2 -
8
years
exp.
(24.6k salaries)
| ₹4.1 L/yr - ₹17 L/yr |
View more similar designations
Salary related reviews by similar designations like Transaction Monitoring Analyst
Accenture
Senior Analyst
• posted on 28 Nov 2024
Likes
...mpany helps people in developing skill sets. The culture is good and supportive. There is good payouts through rewards and recognition.
read more- Skill development - Good
+3 more
Dislikes
There is politics and favoritism. The company do not pay well for appraisals and promotion
read more- Promotions - Poor
Accenture
Senior Analyst
• posted on 02 Oct 2023
Likes
Only pros here is salary and benefits. Pay package is good as per market standards. Their cliets and technology used is overall good. Both side pick up and drops for employees.
read more- Salary - Good
Dislikes
Company culture I feel not good. Office politics are highest. Only few people are full of work while other people are free. Management are Biased. Sometime work and life balance is really terrible. Sometime you need to work on holiday and Saturday sunday also depending on the project. Some people gets work from home while others are not.
read more- Job security - Poor
+1 more
Accenture
Senior Analyst
• posted on 25 Oct 2024
Likes
Good parts are Salary will be ontime, Leave policy is good . IJP options, Brand value is good.
read more- Job security - Good
+1 more
Dislikes
Company and its operation policy are good but people Who are leading team are not capable enough to direct team according to company values and policies. Work life balance is critical in some of the projects. And it's transportation policy makes you loose your time atleast for 2hours in a day excluding travel time. Leads are not transparent in giving ratings, OT pay won't given on time and most of the time no full OT will be given ,if work extra 10 hours it will be given 1 or 2 hours based on the leads mood. Who ever is capable of doing work will get more work but not appreciated. Lack of carreer development. Favouritism.
read moreAccenture
Senior Analyst
• posted on 06 Sep 2024
Likes
People are supportive here. It also depends on your team. I am fortunate to get a very supportive team. WFH assistance of 18k provided in the beginning to equip your wfh setup. Infrastructure is good. Overall better than other service based companies.
read more- Skill development - Excellent
+2 more
Dislikes
...ions and hikes delayed for a particular year quoting company’s revenue not good. I have received no salary hike since I joined. Don’t know about other teams.
read more- Promotions - Poor
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 - ₹9.1 L/yr |
Hyderabad / Secunderabad
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.8 L/yr - ₹7.2 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.
| ₹2.5 L/yr - ₹8 L/yr |
New Delhi
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹3.7 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 - ₹8.2 L/yr |
Login to view exact salary
| |
Software Product
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.9 L/yr - ₹8 L/yr |
Analytics & KPO
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.8 L/yr - ₹9.5 L/yr |
Banking
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.2 L/yr - ₹9 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 ₹2.8 Lakhs to ₹8.3 Lakhs per year. Salary estimates are based on 84 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 - ₹6.0 Lakhs per year
- Genpact Transaction Monitoring Analyst Salary - ₹5.3 Lakhs per year
- Accenture Transaction Monitoring Analyst Salary - ₹4.9 Lakhs per year
- Concentrix Corporation Transaction Monitoring Analyst Salary - ₹4.2 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 ₹2.8 Lakhs per year (₹23.3k 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?
- Navi Mumbai - ₹5.1 Lakhs to 6.6 Lakhs per year
- Hyderabad / Secunderabad - ₹2.1 Lakhs to 9.2 Lakhs per year
- Bangalore / Bengaluru - ₹2.4 Lakhs to 9.8 Lakhs per year
- Mumbai - ₹3.6 Lakhs to 8.0 Lakhs per year
- New Delhi - ₹3.7 Lakhs to 4.9 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
- Compliance
- Finance
- Sanction Screening
- KYC
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