Senior Transaction Monitoring Analyst

IDFC FIRST Bank · Mumbai

Source and collection record

Last observed by our collector: 8 October 2026 at 11:33 pm IST. This is not a manual review or a confirmation from the employer.

Employer requisition: P-213147

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Collected role description

Job Requirements. About the Role. As a SeniorTransaction Monitoring Analyst within the Risk function, you will be responsible for monitoring fund transfers across the bank to detect and report susp...