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AML Jobs in Mumbai

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Search Results - AML Jobs in Mumbai

Senior AML & Compliance Manager (Crypto / Digital Assets)

Confidential-Mumbai-today

AML, and governance functions in India while also contributing to our global AML/KYC initiatives. This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset...

AML/FCC Consultant

Tata Consultancy Services-Mumbai-yesterday

financial crime risk management, AML/FCC/KYC, and proven sales leadership, with 8 - 12 years of professional experience. This role requires the ability to engage at the CXO level, and proven success in selling complex, regulatory‑intensive transformation...

Assistant Manager AML KYC Onboarding

VISTRA-Mumbai-today

and internal teams effectively • Ability to assess risks, identify inefficiencies, and implement process improvements • Basic knowledge of AML/KYC regulatory requirements, and industry standards • Excellent communication, negotiation, and relationship-building...

Anti-Money Laundering Executive

TP-Mumbai-today

We Are Hiring – KYC / AML Operations We are looking for Immediate Joiners for KYC & AML Operations roles. 💼 Role: KYC / AML Analyst 💰 Salary: Up to ₹5.5 LPA 📍 Location: Malad, Mumbai Work Details: • 5 Days Working • Rotational Shifts...

AI / ML Technical Architect - AML - CEFS IT

Bnp Paribas Bank-Mumbai-foundit.in-today

Job Description Job Title: AI / ML Technical Architect - AML - CEFS IT Department: CEFS IT About Business line/Function: The AMLIT function sits within theBNPParibas Corporate & Institutional Banking (CIB) CEFStechnology ecosystem and provides...

KYC & AML Compliance Intern

Nuvama Group-Mumbai-yesterday

Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will assist with client onboarding, KYC remediation, and operational tasks while gaining hands-on...

Process Manager

eClerx-Mumbai-today

eClerx is hiring for Financial Crime Compliance (FCC) division! Join Our Team at eClerx We are looking for exceptional KYC AML professionals with 5+ years of experience Designation: Process Manager Location: Navi Mumbai Notice period: Immediate...

Invoice Reconciliation Specialist ( 3+ yrs )

AIMLEAP-Mumbai-2 days ago

Joiners PreferredWhat We Are Looking For3+ years of hands-on experience in finance operations, with a strong focus on Accounts Receivable, Accounts Payable, and Payment Reconciliation.Good understanding of Anti-Money Laundering (AML) practices, including...

Machine Learning Engineer

TekValue IT Solutions-Mumbai-today

Machine learning Engineer Location: Remote Required Skills: • 3 years of Experience is required • Good experience on Machine learning and AML • Experience Python Coding and Python libraries...

Secretarial & Compliance officer-8-10-Jui Nagar-Navi Mumbai

Mangalam Placement Pvt Ltd.-Mumbai-today

in coordination with stakeholders • Oversee filing and reporting requirements for various regulatory bodies. • Manage FIU (Financial Intelligence Unit) reporting based on AML (Anti-Money Laundering) alert monitoring being done by Risk Team• Ensure compliance...

Assistant Manager – Origination

Rang De-Mumbai-today

of potential borrowers 2. KYC/AML Verification & Compliance • Conduct Know Your Customer (KYC) verification as per Rang De SOP • Verify customer information against the set partner SOP & Borrower selection due diligence • Perform Anti-Money Laundering (AML)...

Quantexa Lead

Matrix USA-Mumbai-2 days ago

and develop solutions, lead junior developers, and ensure the successful planning, allocation, and delivery of work. Experience in AML or Banking/Finance is essential.Key Responsibilities:Collaborate with business analysts to design and develop effective...