Aml Compliance jobs in Maharashtra
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance KYC AML Compliance Team
AXIS BANK LTD.Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank focuses on monitoring and investigating transactions to ensure compliance with AML, KYC and CFT regulations. The role analyzes alerts, prepares regulatory …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCompliance AML Reporting and Process Improvements
AXIS BANK LTD.Compliance AML Reporting and Process Improvements Team at AXIS BANK LTD focuses on ensuring regulatory compliance and mitigating financial crime risk. The role designs AML transaction monitoring rules, conducts risk …
Mumbai,IndiaFull-timeActiveAml Compliance Analyst
StoneXCompliance Team at StoneX supports the payment services business by analyzing and investigating sanctions alerts from SWIFT messages. The analyst conducts investigations, reports suspicious activity, monitors policy …
Pune,IndiaOn-siteFull-timeActiveAml Compliance Analyst
StoneXCompliance Team at StoneX supports the payment services business by enforcing global sanctions and AML policies. The analyst investigates alerts from SWIFT messages, conducts searches, and reports suspicious activities …
Pune,IndiaOn-siteFull-timeActiveTeam Member - AML-SUPPORT SERVICES-Compliance
Kotak Mahindra BankTeam Member – AML Support Services at Kotak Mahindra Bank plays a pivotal role in safeguarding the institution against financial crime. The position involves monitoring and reviewing high‑value transactions, identifying …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSenior Associate –KYC/AML - FinCrime COE-Advisory
PricewaterhouseCoopersPwC's Financial Crime Compliance team in Mumbai seeks a Senior Associate to lead KYC/AML initiatives, conduct investigations, and ensure regulatory compliance. The role involves delivering client engagements, …
Mumbai, IndiaOn-siteFull-timeActiveTeam Member - AML-SUPPORT SERVICES
Kotak Mahindra BankAML Cell – Compliance team at Kotak Mahindra Bank ensures detection and reporting of suspicious financial activity per RBI AML/CFT guidelines. The role analyzes alerts, investigates transaction patterns, forwards …
Mumbai,Maharashtra,IndiaActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank ensures robust anti‑money‑laundering controls and regulatory compliance across banking operations. The Team Member monitors transactions, conducts …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveCompliance AML Execution Analyst - Officer
CitigroupThis role invites a compliance professional to join Citigroup’s AML team in Mumbai, focusing on due diligence for high‑risk foreign correspondent banking clients. The analyst will conduct investigations, cross‑sector …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveTeam Member AML Support Services Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank ensures regulatory compliance by monitoring anti‑money‑laundering activities. The Team Member will conduct transaction reviews, investigate alerts, and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCompliance AML Quality Assurance Team
AXIS BANK LTD.Compliance AML Quality Assurance Team at AXIS BANK focuses on developing and enforcing quality control policies for anti‑money‑laundering processes. The role conducts regular quality checks, supports AML research on …
Mumbai,IndiaOn-siteFull-timeActiveTeam Member - AML Support Services Compliance
Kotak Mahindra BankTeam Member – AML Support Services Compliance at Kotak Mahindra Bank plays a pivotal role in safeguarding the institution against money‑laundering risks. The position requires a proactive approach to monitoring, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML Support Services Compliance
Kotak Mahindra BankThe role of a Team Member in the AML Support Services Compliance team involves monitoring and analyzing financial transactions to detect potential money laundering activities. Working within the framework of the …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML Support Services Compliance
Kotak Mahindra BankA dedicated AML compliance professional responsible for monitoring and analyzing financial transactions to detect suspicious activity. Works closely with the AML system to review red‑flag alerts, assess unusual …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveOfficer, KYC Operations
CITIC CLSA SecuritiesOfficer, KYC Operations, Setclear at CITIC CLSA Securities. Lead periodic reviews of international accounts from HK, SG, AU regions, ensuring compliance with KYC and AML standards. Coordinate with Front Office, …
Pune, IndiaOn-siteFull-timeActiveAML - Senior Associate - Fund Services
Morgan StanleySenior Associate, AML, Fund Services at Morgan Stanley Fund Services (MSFS) will support performance and risk attribution analytics of hedge fund portfolios, build systematic quantitative solutions, and manage AML/KYC …
OBEROI GARDEN CITY, IndiaOn-siteFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank ensures regulatory adherence and monitors anti‑money‑laundering activities. The Team Member supports daily compliance operations, conducts transaction …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankCompliance team at Kotak Mahindra Bank ensures anti‑money‑laundering controls and regulatory adherence. The Team Member supports AML support services, handling compliance monitoring, reporting, and issue resolution. …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML-SUPPORT SERVICES
Kotak Mahindra BankAML Cell – Compliance at Kotak Mahindra Bank focuses on detecting and monitoring suspicious transactions to uphold PMLA and RBI guidelines. The role involves analyzing AML alerts, forwarding them for due diligence, …
Mumbai, Maharashtra, IndiaFull-timeActive