248 Full-time 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

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

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

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

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

Affinity Associates Limited

Statutory Executive / Compliance Executive

9 days 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 6 days ago Job Be an early applicant About the job Ensure that all applicable legal rules and regulations relevant to clients are ...

Rajkot, भारत

Affinity Associates Limited

Statutory Executive / Compliance Executive

11 days 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 3 days ago Job Be an early applicant About the job Ensure that all applicable legal rules and regulations relevant to clients are ...

Gāndhīdhām, भारत

Affinity Associates Limited

Statutory Executive / Compliance Executive

13 days 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 days ago Job Be an early applicant About the job Ensure that all applicable legal rules and regulations relevant to clients are ...

Surat, भारत

Visa

Technical Product Manager

8 days ago

On-site
Full-time

Product Management

... compliance capabilities. This role sits at the intersection of Compliance, Product and Technology driving the development of platforms that enable scalable compliance controls while supporting business growth and innovation. The successful candidate will possess deep expertise in Financial Crime Compliance (AML, Sanctions, ...

Bangalore, भारत

Fuku

KYC Executive

8 days ago

Remote
Full-time

... members on KYC-related matters. Job requirements: - Bachelor's degree in Finance, Business Administration, or a related field. - Proven experience in a KYC or compliance role within the financial services industry. - Strong understanding of KYC and AML regulations and best practices. - Excellent analytical and problem-solving ...

Delhi, भारत

AML JOB

KYC Analyst

8 days ago

On-site
Full-time
Contract

Compliance

... role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening. Responsibilities: - Complete KYC onboarding for new and pre-existing customers (KYC ...

Ahmedabad, भारत

KYC Quality Assurance, SME, AS

8 days ago

Full-time

... multinational organisation(s) - Good understanding and application of relevant AML & KYC regulation and legislation. - Understanding and application of relevant AML & KYC regulations and legislation will be given preference (including but not limited to; the German AML Act, the German Banking Act, 3rd AML EU Directive, 4th ...

Bombay, भारत

Vrinda International

Salesforce FSC Solution Architect (Banking)

7 days ago

Full-time

Rs 25 - 30 lakhs p.a.

... core banking systems and third-party services. - Drive the adoption of Salesforce OmniStudio tools to create dynamic, personalized customer experiences and streamline complex business processes. - Ensure all solutions adhere to strict Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance protocols within the ...

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