Financial Crime Jobs in Mumbai

Associate/AVP- ICM KYC/Financial Crime Risk Controls

Permanent Job

Mumbai ,

India

10-12 years

Kyc Project Management Training Analytical Skills Compliance Risk Appetite Statement KODs/KOPs Communication Transaction Monitoring Anti Money Laundering Account Activity Reviews Financial Crime Risk Controls Quality Assurance Research Vba Ms Office

4 days ago

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

Permanent Job

Mumbai ,

India

10-12 years

Account Activity Reviews Transaction Monitoring correspondent banking Compliance Risk Appetite Statement Financial Crime Risk KODs/KOPs Anti Money Laundering Training Audit Risk Kyc Analytical Communication Research Ms Office Vba Quality Assurance

8 days ago

KYC/Financial Crime Risk Controls, Associate

Permanent Job

Mumbai ,

India

0-2 years

Transaction Monitoring Compliance Trade Finance Presentation Anti Money Laundering Training Risk Audit Kyc Analytical Communication Research Ms Office

a month ago

Vice President - Enhanced Due Diligence_ISG Management

Permanent Job

Mumbai ,

India

12-15 years

ACAMS Kyc EDD Financial Crime Compliance Framework Aml Ms Office

12 days ago

Assistant Manager - Internal Audit

Permanent Job

Mumbai ,

India

3-6 years

anti-money laundering COSO framework compliance monitoring Stakeholder Management investment management processes internal control framework financial crime program assurance Analytical Skills risk based auditing

a month ago

KYC Analyst

Permanent Job

Mumbai ,

India

Fresher

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

a month ago

Specialist - Insurance Broking

Permanent Job

Mumbai ,

India

3-6 years

Compliance Insurance Broking Process Management Risk Management financial crime Gdpr Data Management Uat Testing Ms Office

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

FCR Education Lead APAC, VP

Permanent Job

Mumbai ,

India

10-15 years

Financial Crime Risk Financial Crime Risk Subject-matter expertise Anti-Financial Crime regulatory requests Report Writing

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

Business Analyst - Migration

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

Fresher

Compliance Capital Markets Wealth Payments Risk financial crime Banking Financial Services Finance Asset Management Core Banking

3 months ago

BA - Capital Market

Permanent Job

Mumbai ,

India

Fresher

Process Development Market Data anticipate issues Regulations Trading Business Analyst asset classes Static data Fixed Income business case Derivatives investment banking processes global regulations plan stakeholder elicitation sessions Kyc Scoping Reference Data Communication Corporate Action financial crime Estimation Capital marketing domain Client Onboarding Trade Processing Root Cause Analysis Mastery Derivatives Capital market products Collateral Management Investment Bank Presentation trade lifecycle Issue Based Problem Solving Regulatory Reporting Critical Thinking Data Analysis Asset Servicing Agile Methodology Aml Ms Office Sdlc

3 months ago

Assistant Manager- Risk and Compliance

Permanent Job

Mumbai ,

India

5-7 years

Compliance Audit Regulatory Risk Management financial crime

4 months ago

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Financial Crime Jobs in Mumbai

Associate/AVP- ICM KYC/Financial Crime Risk Controls

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

KYC/Financial Crime Risk Controls, Associate

Vice President - Enhanced Due Diligence_ISG Management

Assistant Manager - Internal Audit

KYC Analyst

Specialist - Insurance Broking

COM-Central Compliance

FCR Education Lead APAC, VP

OPS-SS / Asset Servicing

Business Analyst - Migration

BA - Capital Market

Assistant Manager- Risk and Compliance