Transaction Monitoring Analyst
Annual salary range
₹2.7 Lakhs - ₹7.5 Lakhs
High Confidence 
High Confidence means the data is based on a large number of latest salaries.
Filter salaries byTransaction Monitoring Analyst Salary in Mumbai
based on 27
latest salaries
• updated:
8 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
(1
salaries)
|  ₹4 L/yr - ₹4 L/yr |
2
years
(5
salaries)
| ₹2.7 L/yr - ₹5 L/yr |
Login to view exact salary
| |
3
years
(6
salaries)
| ₹3.1 L/yr - ₹4.5 L/yr |
4
years
(6
salaries)
| ₹3.6 L/yr - ₹5.8 L/yr |
5
years
(5
salaries)
| ₹3.6 L/yr - ₹6.9 L/yr |
View all salaries by experience
Transaction Monitoring Analyst Salary in
Mumbai ranges between ₹2.7
Lakhs to ₹7.5
Lakhs for
1 year of experience to 6 years of experience
. Salary estimates are based on
27 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.
(14
salaries)
| ₹2.7 L/yr - ₹7.5 L/yr |
Login to view exact salary
| |
Customer Success, Service & Operations
Transaction Monitoring Analyst Salary
2 - 6
years
exp.
(5
salaries)
| ₹4 L/yr - ₹5 L/yr |
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 |
|---|---|---|
2 -
6
yrs
exp.
.
Mumbai
(15 salaries)
|
₹3.6 L/yr - ₹8 L/yr | |
3 -
8
yrs
exp.
.
Mumbai
(4 salaries)
|
₹3.4 L/yr - ₹3.4 L/yr | |
Login to view exact salary
| ||
0 -
3
yrs
exp.
.
Mumbai
(4 salaries)
|
₹2 L/yr - ₹4.3 L/yr | |
2 -
4
yrs
exp.
.
Mumbai
(4 salaries)
|
₹3.8 L/yr - ₹4.9 L/yr | |
5 -
6
yrs
exp.
.
Mumbai
(3 salaries)
|
₹4 L/yr - ₹5 L/yr | |
3 -
6
yrs
exp.
.
Mumbai
(AmbitionBox Estimate)
|
₹2.3 L/yr - ₹2.9 L/yr | |
2 yrs
exp.
.
Mumbai
(AmbitionBox Estimate)
|
₹2.5 L/yr - ₹3.1 L/yr | |
1 yr
exp.
.
Mumbai
(AmbitionBox Estimate)
|
₹3.6 L/yr - ₹4.6 L/yr | |
Login to view exact salary
| ||
Fresher
.
Mumbai
(AmbitionBox Estimate)
|
₹2.7 L/yr - ₹3.5 L/yr | |
3 yrs
exp.
.
Mumbai
(AmbitionBox Estimate)
|
₹2.8 L/yr - ₹3.6 L/yr | |
Transaction Monitoring Analyst Jobs in Mumbai
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 -
8
years
exp.
(181 salaries)
| ₹2.2 L/yr - ₹6.8 L/yr |
Senior Fraud Analyst Salary
2 -
8
years
exp.
(41 salaries)
| ₹3 L/yr - ₹7.6 L/yr |
Login to view exact salary
| |
Senior AML Analyst Salary
2 -
8
years
exp.
(339 salaries)
| ₹3.5 L/yr - ₹9.4 L/yr |
Senior Analyst Salary
2 -
8
years
exp.
(11.8k salaries)
| ₹3.2 L/yr - ₹17 L/yr |
Associate Analyst Salary
0 -
4
years
exp.
(1.2k salaries)
| ₹2 L/yr - ₹8.1 L/yr |
View more similar designations
Salary related reviews by similar designations like Transaction Monitoring Analyst
Accenture
Senior Analyst in Kolkata
• 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 moreDislikes
...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 moreHSBC Group
Business Analyst in Bangalore / Bengaluru
• posted on 02 Aug 2024
Likes
If you are at the verge of your retirement and job security matters the most for you, join HSBC.
Dislikes
Salary and growth
Accenture
Senior Analyst in Pune
• posted on 23 Nov 2024
Likes
Work life balance and culture
Dislikes
Salary hike,promotions and no appreciation Appreciation feels more like consolation price after performance outcomes
read moreHSBC Group
Senior Analyst in Kolkata
• posted on 18 Mar 2022
Likes
HSBC is a very employee friendly bank with good work life balance. Apart from the compensation part, everything is good about HSBC
read moreDislikes
Compensation revision
Top skills for Transaction Monitoring Analyst
9 Transaction Monitoring Analyst jobs demanding these
skills
Transaction Monitoring Analyst Salary In Other 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 |
New Delhi
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹4 L/yr - ₹10.5 L/yr |
Gurgaon / Gurugram
Transaction Monitoring Analyst
1 -
5
years
exp.
| ₹3.3 L/yr - ₹8.5 L/yr |
View More
Transaction Monitoring Analyst Salary By 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 ₹2.7 Lakhs to ₹7.5 Lakhs per year. Salary estimates are based on 27 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 ₹2.7 Lakhs per year (₹22.5k 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?
- IT Services & Consulting - ₹3.6 Lakhs to 8.0 Lakhs per year
- BPO - ₹4.0 Lakhs to 5.0 Lakhs per year
- Oil & Gas - ₹4.0 Lakhs to 4.0 Lakhs per year
- Banking - ₹2.0 Lakhs to 5.1 Lakhs per year
- Financial Services - ₹2.3 Lakhs to 3.0 Lakhs per year
What are the top paying cities for Transaction Monitoring Analyst in India?
- New Delhi - ₹3.7 Lakhs to 11.5 Lakhs per year
- Bangalore / Bengaluru - ₹2.0 Lakhs to 40.0 Lakhs per year
- Hyderabad / Secunderabad - ₹2.1 Lakhs to 13.0 Lakhs per year
- Chennai - ₹1.9 Lakhs to 10.0 Lakhs per year
- Mumbai - ₹2.0 Lakhs to 8.0 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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