35 Remote Full-time aml compliance jobs in India.

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Bangalore16718 Bombay7513 Hyderabad6246 Pune5264 Chennai4333

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Turing AI

Compliance Analyst

10 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

Fuku

KYC Executive

10 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)

5 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

PHONEPE LIMITED

Risk Investigator, T&S Ops

9 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

5 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

5 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

Senior Business Analyst - Banking

1 day ago

Remote
Hybrid
On-site
Full-time

Data Analytics

$14.68 USD

... Must-Have Skills Banking Domain Core Banking Systems (Finacle, Temenos T24, FLEXCUBE, BaNCS) Retail Banking & Commercial Banking processes KYC (Know Your Customer) AML (Anti-Money Laundering) Credit Risk / Credit Scoring Lending & Loan Origination Fraud Detection Customer Onboarding Regulatory Compliance in Banking Business ...

Pune, भारत

Sumsub

Frontend Developer

6 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

Jobgether

Compliance Analyst

15 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

Compliance Analyst

15 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

oneapp

Financial Crime Compliance/AML Investigator

28 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

Syngenta Group

Manager Financial Compliance

1 day ago

Remote
Full-time

Accounting
Compliance

Role purpose The Financial Compliance Manager is responsible for providing proactive financial compliance partnership to the Accounts to Reporting function. The role identifies and assesses financial risks supports the design and operation of effective internal controls and helps ensure that control deficiencies are remediated ...

Pune, भारत

BlackRock

Associate, Regulatory Reporting and Compliance

1 day ago

Remote
Hybrid
Full-time

About this role Associate, Regulatory Reporting & Compliance (NE) About the Role The Regulatory Reporting & Compliance team is responsible for ensuring the accurate, complete, and timely fulfillment of regulatory reporting obligations across multiple jurisdictions. The team partners closely with Compliance, Legal, Operations, ...

Bombay, भारत

Seva Ltd.

US Compliances and Payroll

2 days ago

Remote
Full-time

... location. The role requires full-time physical presence at our Ajmer office and does not offer any work-from-home or remote options. We’re looking to hire a Compliance Jr. Associate or Intern who can provide day-to-day research and execution support to our Compliance Executives and Representatives and ensure smooth flow of ...

Ajmer, भारत

Jobgether

Security Compliance Specialist

3 days ago

Remote
Full-time

Auditing

... engineering and business operations. - Contribute to improving compliance processes through automation and effective use of GRC tools. - Work with Security Compliance colleagues and cross-functional teams to strengthen ongoing compliance operations and security practices. Requirements: - 2–6 years of relevant professional ...

भारत

Koantek

Finance Compliance & Accounting Specialist

4 days ago

Remote
Full-time
Contract

Accounting

Finance Compliance & Accounting Specialist Location: Hyderabad (Remote) Shift: Night shift aligned to US Central business hours (approx. 8:30 PM to 5:30 AM IST; one hour earlier during US daylight saving time) Employment Type: Full-time Role Summary We are hiring an India-based accountant to own our US tax compliance and ...

Hyderabad, भारत

Decentralized Masters

Marketing Compliance Associate

5 days ago

Remote
Full-time
Contract

$50 USD

... an approved testimonial library with typicality disclosures on file, and require compliance sign-off before any testimonial runs in paid media. Sales Floor Compliance - Review and approve sales webinar scripts and 1:1 sales frameworks before they're used. - Conduct post-webinar and post-call compliance audits, with structured ...

Bombay, भारत

Wise

Country Regulatory Compliance Officer India

5 days ago

Remote
Full-time

Compliance

... implementation of global compliance projects within the Indian context and provide ad-hoc support for related Regulatory and financial crime matters or global compliance requests. Qualifications : - Experience: 7 to 12 years of experience in regulatory compliance regulatory reporting or related compliance roles preferably within ...

Hyderabad, भारत

J.S. Held LLC

Senior HR Analytics, Compliance & Technology Solutions Lead - US Eastern Time Zone (EST)

6 days ago

Remote
Full-time

... services, products, and data that enables clients to navigate complex, contentious, and often catastrophic situations. Job Description The Senior HR Analytics, Compliance & Technology Solutions Lead is a senior individual contributor responsible for advancing the organization's people analytics, HR compliance, data governance, ...

Delhi, भारत