Average salary: Rs725,727 /yearly

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  • Compliance Analyst (Monitoring & Aml)

     ...framework to ensure adherence to Gift City regulatory requirements including IFSCA (Capital Market Intermediaries) Regulations 2025 and IFSCA (AML CFT and KYC) Guidelines 2022 Serve asprimary regulatory liaisonmanaging all interactions with IFSCA and other regulatory bodies... 
    Suggested
    Full time
    Side job
    Work at office
    Flexible hours
    2 days week

    OSTTRA

    Ahmedabad
    more than 2 months ago

  • Compliance Analyst - Monitoring (Permanent)

     ...respect to Anti Money Laundering / Combatting Terrorist Financing and Sanctions Act as a Principal officer for Anti Money Laundering (AML) related matters for regulatory authorities Periodic review of IBU branch policies new product SOPs and product notes and ensure... 
    Suggested
    Permanent employment
    Full time
    Local area
    Flexible hours

    HSBC

    Gandhinagar
    more than 2 months ago

  • Compliance and KYC Analyst (Hybrid Working)

     ...filings application events. Maintain and update internal policies and compliance manuals; conduct periodic risk reviews. Monitor AML/CFT adherence suspicious transaction reporting (STR) KYC/KYB and sanctions screening. Handle investor/client grievance redressal ensure... 
    Suggested
    Full time
    Hybrid work

    Kroll

    Mumbai
    more than 2 months ago

  • Compliance Analyst (Monitoring & Aml)

     ...Compliance Sr Associate - IN We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3 years of dedicated BSA/AML compliance experience within... 
    Suggested
    Full time
    Work at office

    TIAA

    Mumbai
    more than 2 months ago

  • Compliance Risk Mgmt Sr Associate

     ...(e.g. Quality Risk Appetite CCOR Review and Challenge of CORE Risk Assessment Compliance Risk Assessment Legal Entity Risk Assessment AML & Sanctions Risk Assessment) to identify evaluate and manage compliance conduct and operational risks across the firm. It is designed to... 
    Suggested
    Full time
    Afternoon shift
    Early shift

    JPMorganChase

    Bangalore
    more than 2 months ago

  • Senior AML Compliance Officer (Hybrid)

     ...where our unique contributions are recognized and celebrated allowing each of us to thrive Then its time to join Western Union with the AML Compliance team as a Senior Analyst. Western Union powers your pursuit. Western Union is seeking a detail-oriented data-driven... 
    Suggested
    Full time
    Temporary work
    Hybrid work
    Relocation package
    Work at office
    Work from home
    Flexible hours

    Western Union

    Pune
    a month ago

  • Senior AML Analyst, Sanctions

    Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest ...
    Suggested
    Full time
    Work at office
    Flexible hours

    Circle Internet Financial

    Bangalore
    a month ago

  • AML Compliance Analyst

     ...requests. Additional duties as assigned. Qualifications Experience and Skills ~2 4 years of banking experience preferably in AML OFAC Sanctions Screening or related field. ~2 years minimum experienceinreviewingSWIFTSanctions Screening workflows and alerts. ~... 
    Suggested
    Full time
    Work at office
    Flexible hours
    Night shift
    Day shift
    Afternoon shift
    Early shift

    StoneX

    Pune
    9 days ago

  • Bangalore Walkins

     ...to register on Smart Recruiter for processing the candidature ahead with WNS. Key Profiles Hiring For: Voice/Non-Voice/Chat/Blended/AML/KYC/Mortgage Qualifications : Grad/Under Grad Additional Information : NA Remote Work : No Employment Type :... 
    Suggested
    Full time
    Remote job

    WNS Global Services

    Bangalore
    a month ago

  • Compliance Training Specialist

     ...with confidence. Role summary We are seeking a Compliance Training Specialist to support training and learninginitiatives across AML/KYC operations. The role focuses on delivering process trainingsupporting analyst performance and ensuring compliance with internal policies... 
    Suggested
    Full time
    Worldwide

    Payoneer

    Bangalore
    15 days ago

  • Engineering Manager (Full Stack) (Remote)

     ...brands worldwide and respected by industry thought leaders. Jumio is the leading provider of online identity verification eKYC and AML solutions. With a global footprint were expanding the team to meet strong client demand across a range of industries including Financial... 
    Suggested
    Long term contract
    Full time
    Work at office
    Remote job
    Worldwide

    Jumio

    Bangalore
    29 days ago

  • Senior Analyst, AML Analytics

     ...senior stakeholders across the business and is at the heart of what we do to protect our customers. ABOUT THE ROLE: As a Senior Analyst AML Analytics you will be a key technical and statistical designer of Tides AML monitoring controls making your role crucial to achieving... 
    Suggested
    Full time
    Work at office
    Immediate start
    Remote job
    Home office
    Flexible hours

    Careers at Tide

    Hyderabad
    more than 2 months ago

  • Sr. Associate Investor Services (Global Financial Services)

     ...) on a periodic basis Ensure accurate and timely system output and delivery of client / investor reporting Complete and maintain AML requirements for all investor transactions Provide money movement notification to the client(s) and prepare wire instructions for moneymovement... 
    Suggested
    Full time
    Shift work

    Riverforest Connections Private Limited

    Mumbai
    more than 2 months ago

  • Relationship Manager HNI Branch Banking

     ...Error free documentation for all account opening and all customer instructions (Stop payments FD Closure etc) Ensure KYC / AML norms are adhered to at all points of time Ensure that norms are adhered to for individuals workstation Increase in wallet... 
    Suggested
    Full time

    SkillLabs

    Delhi
    29 days ago

  • Business Architecture Analyst

     ...model work preferably within financial services or a complex regulated environment. ~ Experience supporting client onboarding KYC AML or regulatory-driven transformation initiatives strongly preferred. Skills & Knowledge Strong understanding of business capability... 
    Suggested
    Full time
    Work at office
    Flexible hours

    Northern Trust

    Bangalore
    more than 2 months ago

  • Associate Fraud and Federated AI

     ...intelligent systems for Indias digital payments ecosystem. This role focuses on solving India-scale problems such as fraud detection mule/AML risk modeling transaction intelligence and conversational AI using both classical ML and cutting-edge AI architectures (LLMs GNNs... 
    Permanent employment
    Full time

    National Payments Corporation of India (NPCI)

    Mumbai
    29 days ago

  • AML QA Specialist with Chinese, Account Compliance Quality

     ...improvement. This quality control specialist role will join a team whom are responsible for auditing and reporting of high-complexity AML operational work across Amazons payment entities and licenses. The Account Compliance Quality Auditor will work closely with operations... 
    Full time

    Amazon

    Bangalore
    a month ago

  • Legal, Compliance & Privacy Counsel

     ...relevant authorities assisting with necessary filings and obtaining and maintaining all necessary data privacy registrations. Maintain the AML/CFT framework and ensure alignment with requirements as prescribed by relevant authorities which are relevant to Cigna BLRs business.... 
    Full time
    Work at office
    Local area
    Flexible hours

    Cigna Group

    Bangalore
    29 days ago

  • Manager Legal & Compliance- Large Agri Enterprise

     ...maintaining a robust governance and control environment. ## Key Responsibilities - Interpret and implement RBI/NBFC regulations and KYC/AML norms - Develop and update internal policies and compliance frameworks - Conduct compliance monitoring audits and risk assessments... 
    Full time

    Riverforest Connections Private Limited

    Chennai
    29 days ago

  • Compliance Operations Lead

     ...Theory. You are an experienced financial crime practitioner having a background in financial services and a thorough knowledge of the AML/CTF regulations in APAC markets as they relate to customer due diligence(such as Australia New Zealand Malaysia Singapore). Practice... 
    Full time
    Work at office
    Local area
    Remote job

    Wise

    Hyderabad
    9 days ago

  • Risk Consulting Senior Associate Investigations & Disputes

     ...Key responsibilities/experience: Highly skilled investigative due-diligence professional with deep experience conducting integrity AML/KYC and pre-transaction due diligence across multiple jurisdictions worldwide. Proven expertise in evaluating corporate entities senior... 
    Full time
    Worldwide

    RSM

    Gurgaon
    a month ago

  • Human Resources Generalist (Rotational Shifts) Noida

     ...Job Description: About the Company: AML RightSource is a fast-growing organization with complete focus and expertise to support and banks and other institutions for their KYC and Suspicious Activity in their routine transactions. Our technology enriches our client... 
    Full time
    Contract work
    Local area
    Shift work
    Night shift

    AML RightSource

    Noida
    17 days ago

  • PT Payroll Supervisor

     ...and accountability - Time management - Confidentiality and integrity - Ability to meet deadlines in a corporate environment AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment... 
    Full time
    Local area

    AML RightSource

    Noida
    15 days ago

  • Universal Banker- Fixed Term Contract 11 Months

     ...overall operational standards set by the bankComply with the applicable laws regulations Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations Remain alert and promptly report to the Sanctions Officer/ INM FCC... 
    Permanent employment
    Contract work
    Fixed term contract
    Work at office
    Local area
    Immediate start
    Flexible hours

    HSBC

    Jaipur
    11 days ago

  • Wealth Manager

    Rs 0.4 - 0.45 lakhs p.a.

     ...experience. Ensure high standards of client servicing retention and satisfaction. Assist in onboarding new clients and completing KYC/AML documentation. Requirements Required Qualifications: Bachelors degree in Finance Economics Business Administration or... 
    Full time
    Local area

    Aone Dev Mantra Financial Services

    Bangalore
    a month ago

  • Senior Associate-RMS Digital RM-Tech Enablement

     ...Engagement Agreement Repository (GEAR) Enterprise Risk Management (ERM) operations and assist with reporting for Anti-Money Laundering (AML) tools. This position will be ideal for a mature team player who likes to maintain daily virtual contact with a large number of... 
    Full time

    EY Studio+ Nederland

    Delhi
    a month ago

  • Director of Banking & Finance

     ...entities (Individuals HUFs Corporates Trusts and NRIs). Meticulously verify Know Your Customer ( KYC ) and Anti-Money Laundering ( AML ) documentation. Ensure accurate setups for Trading Demat and Wealth Management platform accounts. 2. Stakeholder... 
    Full time
    Work at office

    Randstad India

    Bangalore
    29 days ago

  • Branch Operations Manager

     ...and internal control mechanisms Ensure compliance with applicable Indian banking regulations and internal policies including AML and KYC requirements Conduct periodic account reviews and transaction monitoring to align with AML/KYC standards Escalate operational... 
    Full time
    Work at office
    Local area

    Randstad India

    Mumbai
    a month ago

  • Banking - Senior Associate

     ...working effectively as part of a team. Demonstrated business focus and customer orientation providing exemplary service. Awareness of AML risk and adherence to regulatory guidelines and internal AML & Sanction Policy. Ability to manage and fulfill customer requirements... 
    Long term contract
    Permanent employment
    Full time
    Flexible hours

    HSBC

    Mumbai
    more than 2 months ago

  • Digital Product Business Analyst

     ...and/or Client Onboarding & Lifecycle Management is a plus Experience with relevant Know Your Client (KYC) and Anti-Money Laundering (AML) rules and regulations a plus. Experience working in a Scale Agile (SAFe) framework & methodology is required Certified in or... 
    Full time
    Work at office
    Flexible hours

    Northern Trust

    Bangalore
    more than 2 months ago