Transaction Monitoring Analyst
Annual salary range
₹4 Lakhs - ₹10.5 Lakhs
Moderate Confidence 
Moderate Confidence means the data is based on a sufficient number of latest salaries.
Filter salaries byTransaction Monitoring Analyst Salary in New Delhi
based on 15
latest salaries
• updated:
15 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
(3
salaries)
|  ₹4 L/yr - ₹6.1 L/yr |
2
years
(2
salaries)
| ₹5 L/yr - ₹5.5 L/yr |
Login to view exact salary
| |
3
years
(1
salaries)
| ₹5.5 L/yr - ₹5.5 L/yr |
4
years
(2
salaries)
| ₹4.6 L/yr - ₹7 L/yr |
5
years
(3
salaries)
| ₹4.9 L/yr - ₹5.5 L/yr |
View all salaries by experience
Transaction Monitoring Analyst Salary in
New Delhi ranges between ₹4
Lakhs to ₹10.5
Lakhs for
1 year of experience to 6 years of experience
. Salary estimates are based on
15 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.
(8
salaries)
| ₹4.6 L/yr - ₹10.5 L/yr |
Login to view exact salary
| |
BFSI, Investments & Trading
Transaction Monitoring Analyst Salary
5 - 6
years
exp.
(3
salaries)
| ₹4.9 L/yr - ₹8 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 |
|---|---|---|
4 -
6
yrs
exp.
.
New Delhi
(3 salaries)
|
₹3.7 L/yr - ₹6.7 L/yr | |
6 -
7
yrs
exp.
.
New Delhi
(3 salaries)
|
₹8 L/yr - ₹11.5 L/yr | |
Login to view exact salary
| ||
5 -
6
yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹10.3 L/yr - ₹11.2 L/yr | |
2 -
3
yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹5 L/yr - ₹6.3 L/yr | |
6 -
8
yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹4.3 L/yr - ₹5.5 L/yr | |
4 -
5
yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹4.6 L/yr - ₹5.8 L/yr | |
5 -
6
yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹5.9 L/yr - ₹7.6 L/yr | |
4 yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹6.3 L/yr - ₹8 L/yr | |
Login to view exact salary
| ||
10 yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹6.3 L/yr - ₹8 L/yr | |
8 yrs
exp.
.
New Delhi
(AmbitionBox Estimate)
|
₹7.3 L/yr - ₹9.3 L/yr | |
Transaction Monitoring Analyst Jobs in New Delhi
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.
(2.6k salaries)
| ₹2 L/yr - ₹6 L/yr |
Senior AML Analyst Salary
2 -
8
years
exp.
(336 salaries)
| ₹3.5 L/yr - ₹9.4 L/yr |
Senior Analyst Salary
2 -
8
years
exp.
(1.6L salaries)
| ₹3 L/yr - ₹16 L/yr |
View more similar designations
Salary related reviews by similar designations like Transaction Monitoring Analyst
Accenture
Senior Analyst in Bangalore / Bengaluru
• posted on 25 Oct 2024
Likes
Good parts are Salary will be ontime, Leave policy is good . IJP options, Brand value is good.
read moreDislikes
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 moreHSBC Group
Business Analyst in Pune
• posted on 05 Apr 2021
Likes
Very good organization with lots of opportunities to grow
Accenture
Senior Analyst in Pune
• posted on 28 Nov 2024
HSBC 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
Top skills for Transaction Monitoring Analyst
10 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 |
Mumbai
Transaction Monitoring Analyst
1 -
6
years
exp.
| ₹2.7 L/yr - ₹7.5 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.
| ₹2.5 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.
| ₹2.9 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 - ₹8.7 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 ₹10.5 Lakhs per year. Salary estimates are based on 15 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 ₹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?
- Banking - ₹5.0 Lakhs to 11.2 Lakhs per year
- IT Services & Consulting - ₹3.7 Lakhs to 11.5 Lakhs per year
- FinTech - ₹4.8 Lakhs to 8.1 Lakhs per year
- BPO - ₹4.6 Lakhs to 7.0 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 - ₹2.3 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 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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