69 Remote aml compliance jobs in India.

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Bangalore15759 Bombay7104 Hyderabad5963 Pune5035 Chennai4140

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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

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

Zact Inc.

Project Manager - Software Development (Fintech)

3 days ago

Remote
Full-time

Project Management

... financial technology products and services, ensuring successful implementation of digital payment systems, trading platforms, banking applications, and regulatory compliance solutions. Location Zact is a global company with multiple locations across US, Europe and India. We provide 100% Remote Working Option. Candidates applying ...

भारत

PrimeTalentBridge

AI Trainer - Banking & Financial Services (Remote)

12 days ago

Remote
Hybrid

... demonstrate practical AI applications across: - Retail and Commercial Banking - Customer Service and Contact Centers - Credit and Lending - Risk Management - Compliance and AML - KYC and Customer Onboarding - Operations and Back Office - Finance and Reporting - Sales and Relationship Management - Marketing and Lead Generation ...

Hyderabad, भारत

Nice

Senior Professional Services Engineer(PL/SQL Developer, BFSI)

13 days ago

Remote
Hybrid
On-site

... solutions for leading global financial institutions. You will play a key role in configuring, customizing, and deploying Actimize solutions across domains such as AML, Fraud Prevention, and Trading Compliance. You are someone who enjoys working on complex enterprise applications, understands backend systems, and thrives in ...

Pune, भारत

Nice

Senior Specialist Project Manager

8 days ago

Remote
Hybrid

Project Management

... also have: Experience in Compliance, AML, Financial Crime, Trade Surveillance, Risk Management, or RegTech. Exposure to Security, Privacy, and Regulatory Compliance frameworks. PMP, PRINCE2, or similar certification. Experience with SURVEIL-X, NTR-X, or similar compliance SaaS platforms. Experience leading Cloud, AI/GenAI, ...

Pune, भारत

Convera

Product Manager

2 days ago

Remote
Contract

Product Management
Data Analytics

... you have: - Bachelor’s degree preferred, with 7-10 years of experience as a Product Owner / Sr. Business Analyst. - Strong understanding of financial crime compliance (AML, KYC, transaction monitoring) is preferred. - Demonstrated experience as a Product Owner with track record of delivering comprehensive Epics, Features ...

Pune, भारत

PHONEPE LIMITED

Risk Investigator, T&S Ops

7 days ago

Remote
Hybrid
On-site
Full-time
Contract

... team in Bengaluru, India. In this role, you will actively investigate and mitigate both financial fraud and money laundering risks across our Consumer, Merchant, AML & Cybercell verticals. You will conduct end-to-end investigations on anomalous transaction flows, process and close cyber fraud cases received via the NCRP-CFCRMS ...

Bangalore, भारत

Jobgether

Client Service Analyst - P2P

3 days ago

Remote
Full-time

... disputes, investigate suspicious transactions, and help protect users from fraudulent activities and financial losses. You will work closely with Risk and Compliance teams to assess complex cases, enforce risk control measures, and deliver fair, timely resolutions. By combining analytical thinking with strong customer service ...

भारत

ISS Group Holdings Limited

India Deputy Company Secretary Global Entities

3 days ago

Remote
Full-time

... private equity-backed organisations. Experience implementing process improvements automation initiatives or legal operations technology. Exposure to sanctions compliance KYC/AML or regulated business environments. Knowledge of UK company secretarial practices and governance frameworks. Education and Professional Qualifications ...

Chennai, भारत

NTT DATA Services

Tech Lead - Blockchain

9 days ago

Remote
Hybrid
On-site
Contract

Customer Support

$30 USD

... deploying production Solidity code. Stack Solidity, TypeScript, https://jobeax.com/link/JSd7UYCSg572jJDY, Foundry/Hardhat, viem/ethers.js. Domain Experience with compliance-heavy smart contracts and permissioned DeFi pools; understanding of KYC/AML-gated transfer logic. Preferred Awareness of transaction-signing orchestration ...

Pune, भारत

Nice

Senior Professional Services Engineer, Actimize (Implementation Engineer)

12 days ago

Remote
Hybrid

... implementation of NiCE Actimize Financial Crime Prevention solutions for Leading Financial institutions. The role provides exposure to critical financial compliance regulations in the AML, Payment Frauds, and Trading Compliance domains. You will be responsible for developing, configuring, and customizing the Actimize Financial ...

Pune, भारत

Nice

Specialist Services Project Manager, Actimize

6 days ago

Remote
Hybrid
Contract

Project Management

... delivery issues , including root‑cause analysis, corrective action planning, and executive escalation Good to Have - Experience in Actimize , Financial Crime, AML, Fraud, Compliance, or Banking technology - Exposure to cloud‑based enterprise platforms - Experience in service industry - PMP / PRINCE2 / PMI or equivalent ...

Pune, भारत

Ernst & Young

Associate Consultant - Business Consulting Risk - FS - CNS - RISK - PROCESS & CONTROLS - Bangalore

Today

Remote
Hybrid
Contract

... and industry leaders bring fresh thinking and sector knowledge across banking and capital markets, insurance, and wealth and asset management. The results are seamless collaboration, innovative problem solving, breakthrough performance gains and sustainable value creation. We recruit, train and nurture a diverse set of people ...

Bangalore, भारत

Sumsub

Frontend Developer

4 days ago

Remote
Full-time

IT
Frontend

... production independently. - Proactive Mindset: A proactive thinker who generates and defends new ideas and improvements rather than just executing tasks. - Data & Compliance Care: A diligent and responsible approach to handling user data and tracking in a regulated KYC/AML environment. Nice to have: - https://jobeax.com/link/Z30sZYC3jcRenVso ...

भारत

oneapp

Financial Crime Compliance/AML Investigator

26 days ago

Remote
Hybrid
Full-time

... place. This role will impact OnePay’s vision by fundamentally assisting in the development of a durable program, and the effectiveness of our financial crime compliance program. You will work closely with the Risk and Fraud team(s) working on daily monitoring and taking action on suspicious transaction alerts, and using strong ...

Bangalore, भारत

Nice

Services Sales Manager(BFSI Sales)

9 days ago

Remote
Hybrid
Contract

Sales

... implementation methodologies, integration approaches, data migration, testing, deployment, and program governance. - Experience within Financial Crime and Compliance solutions is highly preferred. - Knowledge of: - Anti-Money Laundering (AML) - Fraud Management - Sanctions Screening - Know Your Customer (KYC) - Banking ...

Pune, भारत

Compliance Analyst

18 days ago

Remote
Contract

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 ...

India, भारत