Aml Compliance jobs in Bengaluru
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsPrincipal Analytics - AML/BSA Compliance Modeling & Analytics (Model Development, AML)
OneWest BankPrincipal Analytics – AML/BSA Compliance Modeling & Analytics (Model Development, AML) is a senior role focused on building and maintaining advanced AML risk monitoring tools. The analyst will identify relevant data …
Bangalore, IndiaHybridFull-timeActiveDirector - AML/BSA Compliance
OneWest BankOneWest Bank seeks a Director of AML/BSA Compliance to lead the bank’s anti‑money laundering and sanctions program in Bangalore. The role requires 15+ years of AML/CFT experience, a bachelor’s degree, and professional …
Bangalore, IndiaHybridFull-timeActiveAssociate Director - AML/BSA Compliance
OneWest BankAssociate Director – AML/BSA Compliance (Testing) leads the design, execution, and oversight of the organization’s Anti‑Money Laundering and Counter‑Financing of Terrorism program. The role drives complex …
Bangalore, IndiaHybridFull-timeActiveAML QA Specialist with Chinese, Account Compliance Quality
AmazonCompliance Quality team ensures Amazon’s payments expand with robust controls and quality processes. The AML QA Specialist conducts high‑complexity AML audits, partners with operations to deliver findings, and creates …
Bengaluru,KA,INDOn-siteActiveProduct Owner – AML Compliance
SynechronProduct Owner – AML Compliance role at Synechron focuses on enhancing anti‑money‑laundering capabilities across customer onboarding, due diligence, and risk‑based controls. The incumbent translates regulatory mandates …
Bengaluru, IndiaOn-siteFull-timeActiveAML Senior Manager Fund Services
Morgan StanleySenior Manager, AML, Fund Services at Morgan Stanley Fund Services (MSFS) leads AML and KYC solutions for global clients. The role delivers investor services, ensures compliance with AML regulations, manages due …
RMZ Ecoworld - Campus 6A, IndiaOn-siteFull-timeActiveAssociate Director - AML/BSA Compliance Modeling & Analytics
OneWest BankOneWest Bank seeks an Associate Director to lead AML/BSA compliance modeling and analytics in Bangalore. The role drives the bank’s anti‑money‑laundering and sanctions program, overseeing a team of analysts who review …
Bangalore, IndiaHybridFull-timeActiveAssociate Director - AML/BSA Compliance
OneWest BankAssociate Director – AML/BSA Compliance role focused on enhanced due diligence for high‑risk clients, driving compliance reviews, data analysis, and regulatory knowledge to safeguard the organization.
Bangalore, IndiaHybridFull-timeActiveAML QA Specialist with Arabic/French/Spanish/Italian, Account Compliance Quality
AmazonCompliance Quality team ensures Amazon payments expand with robust controls and quality processes, minimizing risk and driving improvement. The AML QA Specialist conducts AML quality audits, partners with operations to …
Bengaluru,KA,INDOn-siteFull-timeActiveManager, Group Financial Crime Compliance Fiserv Operations-4
Prudential FinancialPrudential’s Group Financial Crime Compliance team in Bangalore drives AML and regulatory transformation across Asia and Africa. The Manager leads daily AML system support, incident resolution, and project delivery for …
Bangalore,IndiaFull-timeActiveSenior AML Specialist
CSCBusiness Operations team at CSC focuses on compliance and financial crime prevention. The Senior AML Specialist will lead KYC and AML processes, conduct due diligence, monitor investor activity, and ensure regulatory …
Bangalore, Karnataka, IndiaHybridFull-timeActiveSenior Manager, Group Financial Crime Compliance Fiserv Operations
Prudential FinancialGroup Financial Crime Compliance team at Prudential Technology and Services India leads AML system support and project delivery across Asia and Africa. The Senior Manager oversees daily AML solution support, incident …
Bangalore,IndiaOn-siteFull-timeActivePrincipal Analytics – AML/BSA Compliance Modeling & Analytics
OneWest BankOneWest Bank seeks a Principal Analytics professional to lead AML/BSA compliance modeling and analytics in Bangalore. The role focuses on managing client risk rating models, enhancing financial crime monitoring, and …
Bangalore, IndiaHybridFull-timeActiveAssociate –KYC/AML - FinCrime COE-Advisory
PricewaterhouseCoopersAt PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. The Associate –KYC/AML role in the Financial Crime …
Bengaluru, IndiaOn-siteFull-timeActiveSenior Analyst AML
Northern TrustSenior Analyst AML at Northern Trust in Bangalore supports global AML compliance by monitoring transactions, reviewing investor documentation, and coordinating with Ireland and UK teams. The role ensures timely alerts, …
Bangalore, IndiaOn-siteFull-timeActiveAnalyst AML
Apex Fund ServicesApex Group, founded 2003, is a leading fund administration and middle office solutions provider with 13,000 employees across 112 offices worldwide. The Analyst AML role supports global operations, ensuring compliance …
Bangalore, IndiaOn-siteFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team at KPMG focuses on client risk management through robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The Analyst conducts corporate renewal reviews, applies client policies, manages a …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveAnalyst KYC AML
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services team responsible for KYC/AML compliance conducts corporate renewal reviews to meet client policy and regulatory standards. The Analyst performs high‑quality KYC due‑diligence, …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveSenior Analyst_ AML
Apex Fund ServicesSenior Analyst_ AML at Apex Fund Services focuses on anti-money laundering compliance within the fund administration domain. The analyst leads investigations, reviews transaction data, and collaborates with risk teams …
Bangalore,IN,IndiaFull-timeActiveAML Manager MI & Data specialist
State StreetAML Manager MI & Data specialist at State Street leads a team focused on enhancing AML/KYC reporting, automation, and analytics. The role requires developing and maintaining Power BI dashboards, automating MI processes …
Bangalore, IndiaOn-siteFull-timeActive