255 aml opportunities in Mumbai updated today
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HDFCJob Description Job Purpose To manage data analysis and dashboarding for AML compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective MIS reporting, and compliance with regulatory norms, especia
HDFCJob Description Job Purpose To manage data analysis and dashboarding for AML compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective MIS reporting, and compliance with regulatory norms, especia
HDFCJob Description Job Responsibilities(JR) : Alert Monitoring - To review alerts generated by the various AML systems. To analyze transactions vis-a-vis the customer profile to ascertain if the transactions pose any potential money laundering suspicion. Carry out enhanced due diligence (including medi
PricewaterhouseCoopers Professional Services LLPJob Description Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compli
PricewaterhouseCoopers Professional Services LLPJob Description Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compli
HDFCJob Description Job Purpose To manage data analysis and dashboarding for AML compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective MIS reporting, and compliance with regulatory norms, especia
PricewaterhouseCoopers Professional Services LLPJob Description Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compli
PricewaterhouseCoopers Professional Services LLPJob Description Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compli
Job Description Job Purpose A person in this role will ensure awareness of and adherence to processes, policies and codes of conduct laid down for CBG frontline staff. He/she will help the RM's and coach on various investment products available in the bank. Also review the client's investment and up
Job Description We have an exciting opportunity for you to join our team as Senior Manager/Assistant Vice President - Client Service Delivery Operations – Fund Administration . Reporting to the Operations Director , this full-time and permanent position is based in Mumbai, India and offers regional
Role Details: Organization : Unity Small Finance Bank Location : Seawoods (AML KYC) Employment Type : Full-time CTC - 2.5 LPA Job Title: AML Analyst Business Unit: Compliance Role Purpose The AML Analyst is responsible for ensuring end-to-end compliance with Anti-Money Laundering (AML) and Know Your
HDFCJob Description Job Purpose To manage data analysis and dashboarding for AML compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective MIS reporting, and compliance with regulatory norms, especia
HDFCJob Description Job Responsibilities(JR) : Alert Monitoring - To review alerts generated by the various AML systems. To analyze transactions vis-a-vis the customer profile to ascertain if the transactions pose any potential money laundering suspicion. Carry out enhanced due diligence (including medi
PriceWaterhouseCoopers Pvt Ltd ( PWC ) is aggressively hiring for the job profile of KYC/AML Analyst at Mumbai/Bombay in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a KYC/AML Analyst in PriceWaterhouseCoopers Pvt Ltd ( PW
HDFCJob Purpose To manage data analysis and dashboarding for AML compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective MIS reporting, and compliance with regulatory norms, especially in the area
HDFCJob Responsibilities(JR) : Alert Monitoring - To review alerts generated by the various AML systems. To analyze transactions vis-a-vis the customer profile to ascertain if the transactions pose any potential money laundering suspicion. Carry out enhanced due diligence (including media search) for ca
We are seeking an experienced Vice President to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance team in Mumbai. The successful candidate will have a strong background in AML and KYC operations, with excellent stakeholder management and leadership skills. Responsibilities
Job Description Key Responsibilities Identify & onboard new Institutional Clients Understand client's investment objectives, risk appetite & asset allocation needs and recommend appropriate investment solutions. Work closely with Product and Fund Management teams to prepare client-specific p
Job Description Job Description Description for Internal Candidates: This role is for an experienced audit professional to join the Internal Audit team, execute impactful audits and collaborate with senior leaders. Posting Description Internal Audit is an independent function that aims to enhance an
Job Requirements About the Role As a Team Lead – AML Transaction Monitoring within the Risk function, you will be responsible for overseeing day-to-day Anti-Money Laundering (AML) operations, including transaction monitoring, risk assessments, and regulatory reporting. You will lead a team in review
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory
Job Title:- Senior Executive-AML Analyst Job Location:- Mumbai As an AML Analyst, you will support DLL India SSC customer countries with all Third-Party Due Diligence, Anti-Money Laundering, Sanctions related activities and administrative work covering all the tasks occurring during customers contra
Job Description Urgent Hiring for Compliance Officer | MUMBAI Location: Mumbai (Malad) Role: Chat Support Executive (Fraud Analyst) Salary Graduate Fresher :- 24,000 In-Hand + Incentives Graduate Experience :- 28,950 In-Hand + Incentives Eligibility:- Graduation is Mandatory Graduate Freshers Can ap
About Business Line/Function The AML IT function sits within the BNP Paribas Corporate & Institutional Banking (CIB) CEFS‑technology ecosystem and provides end‑to‑end technology platform that enables the bank’s anti‑money‑laundering (AML) program. Its core purpose is to translate regulatory and
Job Description Job Purpose : A person in this role will ensure awareness of and adherence to processes, policies and codes of conduct laid down for CBG frontline staff. The role incumbent will help the RM's and coach on various investment products available in the bank. Also review the client's inv
Manpowergroup Services India*Position:** AML Maker *Location:** Navi Mumbai *Experience:** Minimum 2 years *Industry:** Banking *Job Description:** U.S. Office of Foreign Assets Control (OFAC) Anti Money Laundering. trade-based money laundering (TBML), Sanctions screening, Dual use goods check, Price check of goods, Vessel tra
*Overview** The primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA’s along with quality and assist TL in day-to-day activities. *Key Accountabilities and main responsibilities** Strategic Focus Investigating and assessing the financ
Micron TechnologyJob Title: Capital Market / Custody Executive Location: Nariman Point, Mumbai Experience Required: Minimum 1 Year Employment Type: Full-Time Job Summary We are looking for an experienced Capital Market / Custody professional to manage custody operations, account opening, client servicing, and regula
*Roles and Responsibility** Develop and implement effective AML policies and procedures to prevent financial crimes. Conduct thorough risk assessments to identify potential vulnerabilities and develop mitigation strategies. Collaborate with cross-functional teams to ensure compliance with regulatory
scymes services pvt limitedJob Title: Compliance Executive (KYC/AML) Location: Thane / Navi Mumbai Experience: 6 Months To 2 years Job Summary: We are looking for a detail-oriented Compliance Executive with experience in KYC, AML, CDD, and EDD processes. The candidate will be responsible for ensuring regulatory compliance, ma
Unity Small Finance Bank*Role & responsibilities** Identify and assess areas of compliance risk, particularly in Anti-Money Laundering (AML) and Know Your Customer (KYC) domains. Quality review of Alerts closed by L1 & L2 team on periodic basis. End to End knowledge of STR preparation and reporting to APO/PO. Monit
IDBI Intech Ltd.*Job Description:** Design, develop, test, and maintain Java-based software applications and systems. Collaborate with managers, clients, and team members to gather and refine software requirements. Write clean, efficient, and well-documented code using Java and related technologies. Perform code re
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Job Title: Java Developer - AML Domain Job Location: Navi Mumbai Experience Required: 2 - 4 Years Job Type: Full-Time | On-Site Notice Period: Immediate joiners only (within 15 days). Interested Candidates send your updated CV at unihr06@gmail.com WALK-IN DRIVE Date: Friday, 24th April 2026 Time: 10
₹5,40,000 – ₹8,60,000/year
Estimation confidence: Low
Estimate based on market data for Mumbai. Actual salaries may vary depending on experience, company, and area.
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