Financial Crime Jobs in Bengaluru Bangalore

Financial Crime Services Platform Lead, Director

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

cloud-based architectures Stakeholder Management Negotiation Skills Collaboration commercial acumen event-driven architecture Engineering Operational Risk Management data vendor partnership Agile Rules Machine Learning

11 days ago

Financial Crime Services Platform Lead, Director

Permanent Job

Bengaluru / Bangalore ,

India

10-12 years

data event-driven vendor partnership Engineering cloud-based architectures Negotiation Leadership Collaboration Stakeholder Management architecture Operational Risk Management Machine Learning Rules Agile

11 days ago

Financial Crime Specialist

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Financial Crimes Transaction Monitoring Analytical Skills AML Investigations Time Management Skills Communication Skills Microsoft Office

11 days ago

Senior Financial Crime Support Manager

Permanent Job

Bengaluru / Bangalore ,

India

10-15 years

Transaction Monitoring Data Analysis project management analytical Verbal Communication Interpersonal Problem-solving Critical Thinking Leadership BAU management Written Communication Kyc MI Data Management Alteryx Itil Sql Database Management Powerbi

17 days ago

AFC Data Management and Governance

Permanent Job

Bengaluru / Bangalore ,

India

9-11 years

regulatory guidelines Data Strategy Root Cause Analysis certification process Pentaho anti-financial crime solidatus metadata sources waltz written communication skills Stakeholder Management data disposal analytical mindset Compliance Flexibility data quality improvement Verbal Communication Skills non-financial risk Data Management data retention Hue Data Architecture Data Governance Data Lineage Collibra Data Quality Tableau python Qlik Sense data sharing Sql

a day ago

Regulatory Control Analyst - Associate

Permanent Job

Bengaluru / Bangalore ,

India

4-5 years

Regulatory Compliance Risk Management financial crime Kyc Aml

a day ago

Associate Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Bangalore

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Liquidity Management Analytics risk management Decision Making Transaction Monitoring Interpersonal Skills Collaboration discretion Internal Controls process improvement Resilience Problem Solving Reporting communication Enterprise Risk technology risk Compliance Internal Audit Capital Management Confidentiality financial crime investigations Aml Data Modeling

3 days ago

Senior Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Bangalore

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Transaction Monitoring sensitive information AMLD analytical Collaboration FATF Problem-solving communication Interpersonal decision-making case management tools Confidentiality financial crime investigations bsa Aml

3 days ago

Data Scientist 4

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Marketing compliance software suite financial crime risk management Regulatory Compliance Profitability Fraud anti-money laundering enterprise fraud Operational Risk

3 days ago

Know Your Client (KYC) Analyst 5 - 8 Years

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Kyc financial crime Risk Management Trade Monitoring Quality Assurance

2 days ago

Financial Crime Operations - Senior Associate

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

Transaction Monitoring Sanction screening Investigative Reporting Financial Crimes Investigations Fraud Investigations

a month ago

Audit Manager, Banking

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Operational Risk Financial Crime Compliance Credit Analysis Sustainability Regulatory Guidance Climate Risk

11 days ago

KYC Quality Assurance Analyst, Associate

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Investment Banking Compliance Client Lifecycle Management Analytical Skills Financial Crime Risk Risk Management Communication Skills Client Risk Ratings Organisation Skills Kyc Due Diligence Interpersonal Skills

9 days ago

Director Biz. Risk Assessmt.& Advisory, CFCC

Permanent Job

Bengaluru / Bangalore ,

India

3-12 years

CFCC Risk Management financial crime Risk Assessment Business Acumen Stakeholder Management Compliance Risk Advisory Regulatory Environment - Financial Services Enterprise and Operational Risk Management Leadership Product and Operations Regulatory risk monitoring business ethics Data Analytics Change Management

12 days ago

Senior Manager, CFCR Risk Reporting Centralisation

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Financial Crime & Compliance Risk Management Risk Reporting Data & Systems solutions Visual & Data Analytics conduct Risk Types and Frameworks Stakeholder Management

12 days ago

Compliance QA Analyst III

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Presentations Training Team-oriented Subject Matter Expertise Solutions Regulatory Compliance Procedural Gaps Communication financial crime Problem Solving Root Cause Analysis Inconsistencies Powerpoint Multi-tasking L&D Reporting Critical Thinking Collaboration Audit Financial Crime Compliance Escalations Self-starter Qa metrics Excel Aml google sheets Data Analytics Google Slides

9 days ago

Due Diligence Coordinator

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

Due Diligence Regulatory Requirements sanctions financial crime Policy background investigations reputational risks Research

12 days 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

26 days ago

Credit Risk -Manager - Bangalore

Permanent Job

Bengaluru / Bangalore ,

India

7-9 years

Fraud/AML risk management model validation trade surveillance delivery deployment AML/ Financial Crime analytics model development fraud data analysis Credit Risk factors analysis / construct development and testing Statistical / Mathematical modeling Model Audit machine learning feature development and engineering transaction monitoring system graph theory / network science ensemble methods Natural Language Programming sanction screening strategy design Quantitative Research Machine Learning Text Analytics Data Science Natural Language Processing Python Artificial Intelligence Py Spark

24 days ago

Risk - Credit Risk Analytics - Senior Manager

Permanent Job

Bengaluru / Bangalore ,

India

12-18 years

market trends Statistical analytical natural language programming factors analysis graph theory trade surveillance construct development delivery deployment Problem-solving Financial Products model validation fraud data analysis Attention To Detail model development machine learning feature engineering Technical Skills transaction monitoring system ensemble methods model audit sanction screening strategy design financial services sector Quantitative Research Mathematical Modeling financial crime analytics Aml Text Analytics Artificial Intelligence Data Science network science Machine Learning python Natural Language Processing Py Spark

24 days ago

Senior Manager, Customer Due Diligence

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Risk Assessment Market Function Process Improvement Attention To Detail Training Audits Kyc Regulatory Compliance MI Reporting Communication Asset Classes financial crime Quality Assurance

22 days 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

Analyst SCMAC Madras School of Economics 2025

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

R Marketing Analytics Campaign Management Financial Crime Risk Analytics Machine Learning Sql Python Data Analytics SAS Statistical Analysis Microsoft Office

a month ago

Regulatory Control Analyst

Permanent Job

Bengaluru / Bangalore ,

India

6-7 years

Kyc Regulatory Compliance financial crime Risk Management Aml Ms Office

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

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Financial Crime Jobs in Bengaluru Bangalore

Financial Crime Services Platform Lead, Director

Financial Crime Services Platform Lead, Director

Financial Crime Specialist

Senior Financial Crime Support Manager

AFC Data Management and Governance

Regulatory Control Analyst - Associate

Associate Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Bangalore

Senior Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Bangalore

Data Scientist 4

Know Your Client (KYC) Analyst 5 - 8 Years

Financial Crime Operations - Senior Associate

Audit Manager, Banking

KYC Quality Assurance Analyst, Associate

Director Biz. Risk Assessmt.& Advisory, CFCC

Senior Manager, CFCR Risk Reporting Centralisation

Compliance QA Analyst III

Due Diligence Coordinator

AVP -Ongoing Customer Due Diligence

Credit Risk -Manager - Bangalore

Risk - Credit Risk Analytics - Senior Manager

Senior Manager, Customer Due Diligence

KYC Remediation Analyst

Analyst SCMAC Madras School of Economics 2025

Regulatory Control Analyst

Anti Money Laundering - Associate 2