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Transaction Screening Jobs in Mumbai
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Active Transaction Screening roles in Mumbai, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Screening Graduate
Ebury
León Hybrid Entry Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Transaction Coordinator
Jll
San Francisco, CA Onsite Direct
Manager, AFC Operations - KYC / Name Screening
UOB (Thai) Public Company Limited
Thailand Onsite Manager Direct
Director, Transaction Services
Mastercard
O'Fallon, Missouri Onsite Director Direct
Cancer Screening and Outreach Navigator
Riverside Health System
United States of America Onsite Direct
Transactional Solutions Specialist
BNZ
New Zealand Onsite Mid Direct
Financial Crime Analyst - Screening
Modulr
Amsterdam, North Holland, Netherlands Onsite Direct
Program Coordinator -New Born Screening
NewYork-Presbyterian Hospital
United States of America Onsite Direct
Real Estate Transaction Coordinator (Client Care Coordinator)
Northrop Realty
Baltimore, MD, United States Onsite mid Direct
Senior Manager, Corporate Real Estate Transaction
Nvent
MN, US Remote Manager Direct
Scientist II, Assay Operations, Screening Platform Technologies
Revolution Medicines
Redwood City, California, United States Onsite Mid Direct
Screening Configuration Analyst
Barclays
Gurugram, DLF Downtown Onsite Direct
Transaction Lawyer
Loyens & Loeff
Netherlands Onsite Entry Direct
Manager, Transactions Surveillance Team, Group Compliance
United Overseas Bank Ltd
Singapore Onsite Manager Direct
Senior Counsel, Transactions
New Leaf Energy, Inc.
Boston, Massachusetts, United States Hybrid Senior Direct
Senior Counsel, Transactions
New Leaf Energy, Inc.
Boston, Massachusetts, United States Hybrid Senior Direct
Senior Counsel, Transactions
New Leaf Energy, Inc.
Boston, Massachusetts, United States Hybrid Senior Direct
Senior Counsel, Transactions
New Leaf Energy, Inc.
Boston, Massachusetts, United States Hybrid Senior Direct
VP2, Senior Trade Finance Product Manager, Transaction Banking
United Overseas Bank
Malaysia Onsite Senior Direct
Transaction Banking Specialist
Commonwealth Bank Group
Australia Hybrid Direct
Associate, Transaction Monitoring
YouTrip
Petaling Jaya, Selangor, Malaysia Onsite Direct
Transaction Principal
Anthropic
Tokyo Prefecture, Japan Onsite Direct
Director, Legal Commercial Operations (U. S. ) (Strategic Transactions)
Circle K
Nonstore B152 Charlotte NC Onsite Director Direct
Sanctions & Screening Compliance Senior Officer
Adyen
Amsterdam Onsite Senior Direct
Senior Transaction Screening Analyst
Natixis
Lisbon, Lisbon, PT mid Direct
Screening Associate
BioLife
United States of America Flexible Direct
(Senior) Product Manager - Financial Crime (Name & Payment Screening)
Ebury
León Onsite Senior Direct
Vice President, Corporate Trust Transaction Manager
VTekis Consulting LLP
Houston, TX, United States Onsite mid Direct
Transactional FX Sales
United Kingdom Onsite Direct
Senior / Transaction Manager - Retail (Fixed-term)
JLL
Brisbane, QLD Hybrid Senior Direct
Experienced Associate, Transaction Opinions & Board Advisory
Lincoln International
Atlanta, Georgia, United States Onsite Mid Direct
Lead Associate - Transactional Quality
WNS Global Services
Quezon City, PH Onsite entry Direct
Lead Associate - Transactional Quality
WNS Global Services
Quezon City, PH Onsite entry Direct
Vice President, Transaction Services Sales
ING
United States of America Hybrid Executive Direct
Transaction Manager
Marcus & Millichap Capital Corporation
Century City, CA Onsite Manager Direct
Polymorph Screening - API Lead
Dr Reddy's Laboratories Limited
Hyderabad, TS, IN Onsite mid Direct
Assistant Manager - Transactional Quality
WNS Global Services
Bangalore, KA, IN Onsite mid Direct
Assistant Manager - Transactional Quality
WNS Global Services
Bangalore, KA, IN Onsite mid Direct
Manager, Transactions Management
LivCor LLC
Denver, CO, United States Onsite mid Direct
Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Ebury
León Hybrid Senior Direct
Property Managers & Leasing Transaction Manager - Expressions of Interest
JLL
Melbourne, VIC Hybrid Direct
Screening Graduate
Ebury
León Hybrid: 4 days in the office, 1 day working from home per week Entry Direct
Screen Scoring Department Assistant
Berklee College of Music
United States of America Onsite Direct
Corporate/Transactional Paralegal 3/4
Northrop Grumman
United States of America Onsite Direct
Lead, Real Estate Strategy & Transactions
Scout Motors
Charlotte, NC Onsite Lead Direct
Director, Legal Commercial Operations (U. S. ) (Strategic Transactions)
Circle K
Nonstore B152 Charlotte NC Onsite Director Direct
Senior Director, Transactions - Oncology R&D
AstraZeneca
United States of America Hybrid Director Direct
Financial Crime Specialist - Transaction Monitoring & Mule
Zopa
Manchester Hybrid Direct
Manager Transaction Services
BDO
Utrecht, UT, Netherlands Onsite mid Direct
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Get match scores →Common Questions
- How many transaction screening jobs in mumbai are available?
- JobsGlitch lists active transaction screening jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Transaction Screening roles actually hiring in Mumbai?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Transaction Screening jobs in Mumbai require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for transaction screening jobs in mumbai?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.