140

Financial Crime Jobs

Compliance Manager - AML, KYC

Permanent Job

Pune ,

India

2-5 years

communicate and influence Transaction Monitoring customer facing skills CFE auditing Mentoring ICA thought leadership regulatory best practice fraud techniques Screening performance reviews anti-money laundering laws articulating prescribed messaging financial crime investigation QC/QA process lead people leadership Client Relationship CAMS KYC Remediation problem-solving approach compliance related accreditations local & Intl regulatory environment

a month ago

Team Manager

Permanent Job

Noida ,

India

Fresher

Quality Check Anti-Money Laundering Customer Due Diligence know your customer Exp in Financial Crime

a month ago

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

KYC Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-2 years

Compliance Due Diligence Kyc financial crime Aml

a month ago

OPS-SS / Asset Servicing

Permanent Job

Mumbai

0-2 years

risk management Cash Management Kyc prime services client reporting Financial Control Regulatory Reporting vendor management asset servicing financial crime monitoring surveillance fails management operations margin Trade Processing client money processing confirmation Sales Governance Settlement Reconciliations futures client services Client Services Data Analytics Data Science Information Technology network management

a month ago

COM-Central Compliance

Permanent Job

Mumbai

5-8 years

Fixed Income Equities Risk Management Electronic Communication Surveillance Operations Compliance Trade Monitoring Financial Control Forex Surveillance control room Employee Compliance Financial Crime Monitoring Ms Office

a month ago

Senior Specialist Business Consultant, Actimize

Permanent Job

Pune ,

India

5-7 years

Transaction Monitoring financial crime Business Analysis Presentation Skills Training Analytical Skills Quality Management operations KYC/CDD data analysis techniques Sanctions Screening performance management database functionality Strategy Fraud Detection Communication Skills Sql metrics

a month ago

GN_CFO&EV_India_R&C_Consultant_ML09

Permanent Job

Gurgaon / Gurugram ,

India

4-7 years

financial crime risk compliance contingency funding requirement Counterparty credit risk management Default Risk Charge aggregation Collections Frameworks KRIs Risk Based Pricing Market risk measurement Operational risk management framework Reporting Data Analysis Operational Processes risk strategy financial crime VaR Enterprise Risk Management counterparty risk methodologies Liquidity risk measurement Risk Scenario Library Methodology Enterprise Risk Management EPE Credit Risk Underwriting Frameworks Early Warning Systems LIBOR Transition balance sheet framework trade surveillance modelling approaches NMRF financial instruments impairment PFE SVaR FRTB Portfolio Management risk registers capability maturity assessments Limit Management IBOR risk management capital requirements calculation risk aggregation transformation programs RCSAs Fraud credit risk measurement Analysis compliance analytics irc Expected Shortfall CRM Credit Policy Robotic Process Automation Technologies

a month ago

FCS People Leader

Permanent Job

Chennai ,

India

Fresher

CDD EDD Financial Crime experience Know Your Customer (KYC) Anti-Money Laundering (AML)

a month ago

Anti Money Laundering - Associate 2

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Kyc Regulatory Requirements compliance function financial crime risk management Client On Boarding Word Quality Check frame work anti-money laundering process gaps Microsoft Excel Aml

a month ago

AVP -Ongoing Customer Due Diligence

Permanent Job

Bengaluru / Bangalore ,

India

3-9 years

CDD KYC Operations Team Management people leadership FocusIQ financial crime operations Active Ops productivity tool AOM

30 days ago

Know Your Client (KYC) Operato

Permanent Job

Jaipur ,

India

Fresher

Sop Ola Kyc Anti Financial Crime Anti Money Laundering

a month ago

KYC Remediation Analyst

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

Standard Operating procedures Account Opening regulatory standards Operation Level Agreements System Knowledge Anti Financial Crime Anti Money Laundering COB trades Kyc communication jurisdictions

a month ago

KYC Analyst

Permanent Job

Permanent Job

Noida ,

India

0-2 years

FCO Anti-Money Laundering know your customer financial crime

a month ago

FCS people leader

Permanent Job

Noida ,

India

0-2 years

Anti-Money Laundering Financial Crime experience know your customer

a month ago

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Financial Crime Jobs

Compliance Manager - AML, KYC

Team Manager

Compliance Analyst - AML, KYC

KYC Analyst

OPS-SS / Asset Servicing

COM-Central Compliance

Senior Specialist Business Consultant, Actimize

GN_CFO&EV_India_R&C_Consultant_ML09

FCS People Leader

Anti Money Laundering - Associate 2

AVP -Ongoing Customer Due Diligence

Know Your Client (KYC) Operato

KYC Remediation Analyst

KYC Analyst

Analyst SCMAC Madras School of Economics 2025

FCS Process Advisor

FCS Process Advisor

FCS Senior Analyst

FCS Process Advisor

FCS Process Advisor

FCS Senior Analyst

TM Analyst - BI

PEP and High-Risk Analyst

FC Exits Analyst

FCS people leader