Transaction Monitoring Officer
Annual salary range
₹1.5 Lakh - ₹7.5 Lakhs
Very High Confidence 
Very High Confidence means the data is based on a large number of latest salaries.
Filter salaries byTransaction Monitoring Officer Salary in India
based on 172
latest salaries
• updated:
29 Nov 2024
Select an experience to get the exact salary
Salary of majority employees
Experience wise Transaction Monitoring Officer salaries
| Years of experience | Avg. Annual Salary |
|---|---|
Fresher
(21
salaries)
|  ₹1.5 L/yr - ₹7 L/yr |
1
year
(43
salaries)
| ₹1.5 L/yr - ₹6.5 L/yr |
Login to view exact salary
| |
2
years
(37
salaries)
| ₹1.5 L/yr - ₹5.8 L/yr |
3
years
(28
salaries)
| ₹2 L/yr - ₹7 L/yr |
4
years
(20
salaries)
| ₹2 L/yr - ₹7.5 L/yr |
View all salaries by experience
Transaction Monitoring Officer Salary in
India ranges between ₹1.5
Lakh to ₹7.5
Lakhs for
less than 1 year of experience to 6 years of experience
. Salary estimates are based on
172 latest salaries received
from Transaction Monitoring Officer.
See latest salaries
Transaction Monitoring Officer salaries in different departments
| Department | Avg Annual Salary |
|---|---|
Customer Success, Service & Operations
Transaction Monitoring Officer Salary
0 - 6
years
exp.
(32
salaries)
| ₹1.5 L/yr - ₹6.4 L/yr |
Login to view exact salary
| |
Finance & Accounting
Transaction Monitoring Officer Salary
0 - 5
years
exp.
(26
salaries)
| ₹1.8 L/yr - ₹7.5 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 Officers
1w ago
Standard Chartered
Transaction Monitoring Officer
3 years exp.
3w ago
Standard Chartered
Transaction Monitoring Officer
2 years exp.
1mo ago
Ernst & Young
Transaction Monitoring Officer
6 years exp.
1mo ago
WNS
Transaction Monitoring Officer
3 years exp.
1mo ago
Commonwealth Bank of Australia, India
Transaction Monitoring Officer
4 years exp.
2mo ago
Genpact
Transaction Monitoring Officer
3 years exp.
2mo ago
121 Finance
Transaction Monitoring Officer
4 years exp.
2mo ago
Mphasis
Transaction Monitoring Officer
2 years exp.
3mo ago
WNS
Transaction Monitoring Officer
5 years exp.
3mo ago
Standard Chartered
Transaction Monitoring Officer
2 years exp.
View all latest salaries
| Company Name | Avg Annual Salary | Open Jobs |
|---|---|---|
0 -
8
yrs
exp.
(43 salaries)
|
₹1.2 L/yr - ₹3 L/yr | |
0 -
8
yrs
exp.
(16 salaries)
|
₹2.2 L/yr - ₹4.4 L/yr | |
Login to view exact salary
| ||
0 -
4
yrs
exp.
(16 salaries)
|
₹1.7 L/yr - ₹7 L/yr | |
0 -
3
yrs
exp.
(11 salaries)
|
₹2.7 L/yr - ₹5.2 L/yr | |
1 -
6
yrs
exp.
(8 salaries)
|
₹2.5 L/yr - ₹7.8 L/yr | |
0 -
5
yrs
exp.
(7 salaries)
|
₹2.5 L/yr - ₹4.8 L/yr | |
0 -
2
yrs
exp.
(6 salaries)
|
₹1.6 L/yr - ₹2.1 L/yr | |
0 -
2
yrs
exp.
(5 salaries)
|
₹1.5 L/yr - ₹2.2 L/yr | |
Login to view exact salary
| ||
5 -
7
yrs
exp.
(5 salaries)
|
₹3.6 L/yr - ₹3.7 L/yr | |
0 -
5
yrs
exp.
(5 salaries)
|
₹2 L/yr - ₹6 L/yr | |
Transaction Monitoring Officer Jobs in India
Transaction Monitoring Officer
· 2-7 years
Artech
₹4
L/yr
- ₹5
L/yr
Hyderabad / Secunderabad
Similar Designation Salaries for Transaction Monitoring Officer
| Designations | Avg Annual Salary |
|---|---|
Transaction Processing Associate Salary
1 -
5
years
exp.
(10.3k salaries)
| ₹1.7 L/yr - ₹4.7 L/yr |
Operations Manager Salary
3 -
17
years
exp.
(81.2k salaries)
| ₹3 L/yr - ₹21.8 L/yr |
Login to view exact salary
| |
Senior Manager Salary
6 -
20
years
exp.
(1.7L salaries)
| ₹7.1 L/yr - ₹40 L/yr |
Team Manager Salary
3 -
15
years
exp.
(37.2k salaries)
| ₹3.6 L/yr - ₹37.5 L/yr |
Assistant Manager Salary
2 -
13
years
exp.
(6L salaries)
| ₹3 L/yr - ₹17 L/yr |
View more similar designations
Salary related reviews by similar designations like Transaction Monitoring Officer
HSBC Group
Manager
• posted on 04 Dec 2024
Likes
Work culture Working hours Salary Colleges
Dislikes
Politics and favouritism and some time buttering as well.
HSBC Group
Senior Associate
• posted on 07 Apr 2024
Likes
Overall the team is very supportive and work is good too. Again it depends on the manager
Dislikes
Tou might find pay a little less then that of competitors.
HSBC Group
Manager
• posted on 07 Jul 2023
Likes
HSBC is a good place to work with. They give good compensation.
Dislikes
The shift is designed for entire month. If night shift is given for any engineer. He will get night shift for entire month.
read moreHSBC Group
Manager
• posted on 18 Apr 2024
Likes
Excellent work culture, empathetic managers, forward-thinking leadership, many opportunities to upskill.
Dislikes
Salary is not as competitive in comparison to market leaders.
Top skills for Transaction Monitoring Officer
1 Transaction Monitoring Officer jobs demanding these
skills
Transaction Monitoring Officer Salary By Locations
| Locations | Avg Annual Salary |
|---|---|
Chennai
Transaction Monitoring Officer
0 -
6
years
exp.
| ₹1.4 L/yr - ₹3 L/yr |
Bangalore / Bengaluru
Transaction Monitoring Officer
0 -
6
years
exp.
| ₹2.5 L/yr - ₹7.8 L/yr |
Login to view exact salary
| |
Hyderabad / Secunderabad
Transaction Monitoring Officer
0 -
5
years
exp.
| ₹1.8 L/yr - ₹4.8 L/yr |
Mumbai
Transaction Monitoring Officer
0 -
6
years
exp.
| ₹1.6 L/yr - ₹5.9 L/yr |
Visakhapatnam
Transaction Monitoring Officer
0 -
6
years
exp.
| ₹2 L/yr - ₹6.5 L/yr |
View More
Transaction Monitoring Officer Salary By Industries
| Industries | Avg Annual Salary |
|---|---|
Financial Services
Transaction Monitoring Officer
0 -
6
years
exp.
| ₹1.6 L/yr - ₹6.8 L/yr |
IT Services & Consulting
Transaction Monitoring Officer
0 -
5
years
exp.
| ₹2.1 L/yr - ₹7 L/yr |
Login to view exact salary
| |
BPO
Transaction Monitoring Officer
0 -
6
years
exp.
| ₹1.4 L/yr - ₹5.5 L/yr |
Banking
Transaction Monitoring Officer
0 -
5
years
exp.
| ₹1.5 L/yr - ₹5.2 L/yr |
BPO/KPO
Transaction Monitoring Officer
0 -
4
years
exp.
| ₹2 L/yr - ₹5.8 L/yr |
View More
Frequently Asked Questions about Transaction Monitoring Officer Salaries
What is the salary of a Transaction Monitoring Officer in India?
Salary for a Transaction Monitoring Officer in India ranges between ₹1.5 Lakhs to ₹7.5 Lakhs per year. Salary estimates are based on 172 latest salaries received from various Transaction Monitoring Officers across industries.
What is the starting salary for a Transaction Monitoring Officer in India?
Average starting Salary for Transaction Monitoring Officer in India is around ₹1.5 Lakhs per year (₹12.5k per month). No prior experience is required to be a Transaction Monitoring Officer.
What is the highest salary for a Transaction Monitoring Officer in India?
Highest salary that a Transaction Monitoring Officer can earn is ₹3.0 Lakhs per year (₹25.0k per month).
What are the top paying industries for Transaction Monitoring Officer in India?
- Management Consulting - ₹4.8 Lakhs to 11.5 Lakhs per year
- Banking - ₹1.5 Lakhs to 34.0 Lakhs per year
- Financial Services - ₹1.7 Lakhs to 7.5 Lakhs per year
- IT Services & Consulting - ₹1.0 Lakhs to 12.0 Lakhs per year
- BPO - ₹1.2 Lakhs to 6.0 Lakhs per year
What are the top paying cities for Transaction Monitoring Officer in India?
- Bangalore / Bengaluru - ₹2.2 Lakhs to 11.5 Lakhs per year
- Visakhapatnam - ₹1.7 Lakhs to 7.5 Lakhs per year
- Mumbai - ₹1.0 Lakhs to 6.4 Lakhs per year
- Hyderabad / Secunderabad - ₹1.6 Lakhs to 5.0 Lakhs per year
- Chennai - ₹1.2 Lakhs to 4.0 Lakhs per year
What are the popular/top skills required to become a Transaction Monitoring Officer?
These are the top skills of a Transaction Monitoring Officer based on 1 job posted by employers.
- Finance
- Compliance
- Financial Operations
- Senior Management
- KYC
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Transaction Monitoring Officer Interview Questions
based on 5 interviews
Q1.
What is your WPM while typing?
Q2.
I can type out about 40-50 WPM.
Q3.
What is mule account
Q4.
What is anti money laundering
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