513 aml compliance jobs in India.

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Coinsell Technology Pvt. Ltd.

AML Compliance Manager

13 days ago

Full-time
Contract

Legal
Compliance

... with legal counsel, CERT-In / cyber audit vendors, and product/engineering on compliance requirements - Report regularly to the Board (preferably quarterly) on AML/CFT status and gaps Requirements Required experience and qualifications - Minimum 3 years relevant experience in AML/CFT/CPF, PMLA/PML Rules, or equivalent regulated-financial ...

New Delhi, भारत

Coinsell Technology Pvt. Ltd.

AML & KYC Compliance Officer

13 days ago

Full-time
Contract

Compliance

... complete, audit-ready KYC and monitoring records Help update AML policies, checklists, and training materials Support FIU-IND and audit information requests under the AML Compliance Manager Coach Compliance Analysts on KYC quality and turnaround Requirements Minimum 2 years hands-on AML/KYC, CDD, or transaction-monitoring experience ...

New Delhi, भारत

Gratitude Inc

AML Operations Analyst (AML QC)

3 days ago

Full-time

Rs 12.5 lakh p.a.

... expertise in AML Quality Control (QC) , transaction monitoring, alert review, and compliance processes. The candidate should have hands-on experience in reviewing AML alerts, conducting investigations, identifying suspicious activities, and ensuring compliance with AML regulations and internal policies. Note: Ex-TCS employees ...

Bangalore, भारत

Gratitude Inc

AML OPS Analyst (AML QC) | Bangalore & Chennai | Up to ₹12.5 LPA | Immediate Joiners

2 days ago

Contract

Operations
Compliance

Rs 85000 - Rs 104000 per month

... experienced AML Analyst with expertise in AML Quality Check (QC), Transaction Monitoring, Financial Crime Compliance, and Alert Investigation ? We are hiring skilled AML professionals to support global banking clients in identifying suspicious financial activities, reviewing AML alerts, and ensuring compliance with international ...

Bangalore, भारत

Gratitude Inc

Anti-Money Laundering (AML) Operations Analyst

5 days ago

Full-time

Rs 100000 - Rs 120000 per month

... decision made on the alert in a specific format provided with FCRM update  Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. ROLES AND RESPONSIBILITIES  Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), ...

Bangalore, भारत

HSBC Global Services Limited

Vice President - Lead Business Analyst-Transfer Agency AML

8 days ago

Full-time

Data Analytics

... risk assessment, approvals), and broader AML SME coverage, including transaction monitoring (TM) and sanctions/PEP screening. - Key point of contact for complex AML matters, supporting operational teams, clients, Compliance, Risk and other relevant stakeholders - Interpret applicable AML regulations, regulatory guidance, ...

Bangalore, भारत

Ernst & Young

FSRC-R and CT-RCT-PYTHON-AML-KYC-FRAUD-MANAGER

2 days ago

Contract

... technical direction for Python applications, advanced SQL solutions, cloud architecture, data pipelines, APIs, analytics, and AI components. - Translate KYC, AML, Transaction Monitoring, Sanctions, and Fraud requirements into scalable technical solutions and delivery roadmaps. - Partner with compliance SMEs, product owners, ...

Bangalore, भारत

Coinsell Technology Pvt. Ltd.

Compliance Analyst (KYC)

13 days ago

Full-time
Contract

Compliance

... Willingness to learn AML/KYC tools and regulated process discipline Nice to have: Internship in bank/NBFC/fintech/BPO KYC; Basic spreadsheet skills; Interest in a Compliance career path Benefits Structured training under the Compliance Officer Entry into Coinsell's FIU-ready Compliance team Competitive early-career compensation ...

New Delhi, भारत

AML JOB

Legal Researcher

1 day ago

Full-time

Rs 3.6 - 6 lakhs p.a.

... actions for internal reference. Requirements - Educational Qualification: Bachelor's or Master’s degree in Law, Compliance, or Finance with specialisation in AML/CFT, Financial Crimes, or Regulatory Compliance. - Experience: 3+ years of experience in legal research, regulatory analysis, or AML compliance within financial ...

Ahmedabad, भारत

Ernst & Young

FinCrime - Compliance - Consulting Lead - Senior Manager

1 day ago

Contract

Consulting

... end-to-end Financial Crime Compliance consulting engagements across banking, financial services, FinTech and payments clients. - Conduct comprehensive assessments of AML/KYC frameworks, regulatory compliance programs, governance structures and financial crime control environments. - Advise clients on AML/CFT regulatory obligations, ...

Bangalore, भारत

Mindtel

Merchant Compliance Officer (From BFSI/ Merchant)

11 days ago

On-site
Contract

Compliance

Rs 8 - 12 lakhs p.a.

... Skills & Qualifications Must-Have - RBI Compliance - SEBI Regulations - AML/KYC Frameworks - Internal Audit - Statutory Reporting - Regulatory Gap Analysis - Compliance Risk Assessment - IRDAI Guidelines Preferred - PCAF Framework - ISO 27001 Compliance - FinTech Compliance Experience Benefits & Culture Highlights - On-site ...

Bombay, भारत

Coinsell Technology Pvt. Ltd.

Compliance Intern (KYC)

12 days ago

Full-time

Compliance

... (PMLA) and are progressing FIU-IND VDASP registration. Role: Compliance Intern (KYC) supporting document collection, file checks, and basic alert triage under the AML & KYC Compliance Officer. Recent graduates and early-career freshers only. Coinsell's compliance stack is AI-assisted and highly automated. People in these roles ...

New Delhi, भारत

Jobgether

Compliance Analyst

13 days ago

Remote
Full-time

Compliance

... politically exposed person (PEP) checks, and adverse-media reviews, resolving false positives and escalating confirmed or potential matches in accordance with AML procedures. - Apply relevant compliance and risk frameworks consistently, ensuring decisions are supported by clear documentation and can withstand audit scrutiny. ...

भारत

Turing AI

Compliance Analyst

8 days ago

Remote
Full-time

Compliance

... resolve sanctions screening, politically exposed person (PEP) checks, and adverse-media review, clearing false positives and escalating true matches within our AML framework. - AML and risk frameworks consistently, and document the rationale behind each disposition so decisions stand up to audit. Quality assurance and calibration ...

भारत

Turing

Compliance Analyst

13 days ago

Remote
Full-time

Compliance

... resolve sanctions screening, politically exposed person (PEP) checks, and adverse-media review, clearing false positives and escalating true matches within our AML framework. - Apply AML and risk frameworks consistently, and document the rationale behind each disposition so decisions stand up to audit. Quality assurance ...

भारत

Neuraleap Technologies Group

Compliance Officer

6 days ago

Compliance

Rs 10 - 14 lakhs p.a.

... day-to-day compliance with SEBI regulations, circulars, and exchange/depository guidelines. - Monitor and report suspicious transactions under Anti-Money Laundering (AML) guidelines. - File periodic reports with regulatory authorities, including margin trading, financial disclosures, and KYC compliance updates. - Manage various ...

Bangalore, भारत

Neuraleap Technologies Group

Compliance Officer

13 days ago

Compliance

Rs 10 - 14 lakhs p.a.

Bangalore, भारत

Careerbloc

Compliance Officer (merchant banking/ SEBI/Capital market regulation)

11 days ago

Hybrid
On-site

Compliance

Rs 6 - 15 lakhs p.a.

... Conduct compliance training sessions for internal teams and maintain updated compliance policy documentation. Skills & Qualifications Must-Have - SEBI Certified Compliance Officer - Proficiency in FEMA and RBI guidelines - Experience with KYC/AML frameworks - Familiarity with merchant banking operations - Knowledge of corporate ...

Bombay, भारत

JPMorgan Chase & Co.

GFCC Detect/Report Analyst

2 days ago

... is all about thinking outside the box, challenging the status quo and striving to be best-in-class. The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential ...

Hyderabad, भारत

Affinity Associates Limited

Statutory Executive / Compliance Executive

1 day ago

Full-time

Rs 2.4 - 4.2 lakhs p.a.

Statutory Executive / Compliance Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,40,000 - 4,20,000 ₹ 2,40,000 - 4,20,000 /year Experience 1 year(s) 1 year(s) Apply By 21 Nov' 26 Posted 2 weeks ago Job Be an early applicant About the job Ensure that all applicable legal rules and regulations relevant to clients ...

Gandhinagar, भारत