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Aml Investigation jobs

Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. IPB AML Investigations Officer

    Deutsche Bank

    The IPB AML Investigations Officer (Level 2) leads a team of AML investigators in Jaipur, India, overseeing end‑to‑end investigations of Level‑2 alerts. The role requires 9–12 years of AML transaction monitoring or …

    Jaipur, IndiaOn-siteFull-time
    Active

  2. AML Transaction Monitoring & Investigations Analyst

    Saxo Bank

    The AML Transaction Monitoring & Investigations Analyst will join Saxo Bank’s Market Surveillance & Investigations team in Gurugram. The role focuses on monitoring client trading activity, identifying suspicious …

    Gurugram, IndiaOn-siteFull-time
    Active

  3. Transaction Monitoring Investigations Officer

    Deutsche Bank

    The Transaction Monitoring Investigations Officer – Associate supports handling alerts and cases, conducts AML investigations, assists with AML projects, and provides SME input on transaction monitoring initiatives. …

    Mumbai, IndiaOn-siteFull-time
    Active

  4. FinCrime Investigator

    WISE

    AML Investigator on Wise’s FinCrime Investigation team, protecting customers by leading complex investigations into suspicious activity and enhancing transaction monitoring. Works in Hyderabad, India, onsite, …

    Hyderabad,IndiaFull-time
    Active

  5. IPB AML Investigations Officer, AVP

    Deutsche Bank

    The Asia‑Pacific Anti‑Financial Crime Department at Deutsche Bank seeks an IPB AML Investigations Officer, AVP to conduct in‑depth investigations of escalated alerts, safeguard the bank from financial crime risks, and …

    Jaipur, IndiaOn-siteFull-time
    Active

  6. IN Associate – KYC/AML - Investigations & Disputes Advisory

    PricewaterhouseCoopers

    PwC’s forensic services team seeks an Associate in KYC/AML Investigations & Disputes Advisory based in Mumbai. The role focuses on identifying and preventing fraudulent activities, conducting investigations, and …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  7. FinCrime Operations Team Lead

    WISE

    Wise is a global fintech company focused on simplifying international money movement. We’re seeking a FinCrime Operations Team Lead – AML Investigations to join our Hyderabad office. In this role, you’ll build and lead …

    Hyderabad, Telangana, IndiaOn-siteFull-time
    Active

  8. Lead Business Execution Consultant

    Wells Fargo

    Lead Business Execution Consultant at Wells Fargo will drive AML and financial crime risk management for financial intermediaries. The role involves deep due‑diligence research on high‑risk customers, analyzing …

    Bengaluru, IndiaOn-siteFull-time
    Active

  9. Senior Associate – KYC/AML – Investigations & Disputes

    PricewaterhouseCoopers

    Forensic Services – Investigations & Disputes team at PwC focuses on identifying and preventing financial crime through forensic investigations and regulatory compliance. The Senior Associate leads internal …

    Gurugram,IN,IndiaFull-time
    Active

  10. AML Transaction Monitoring

    TATA CONSULTANCY SERVICES LTD.

    Position: AML Transaction Monitoring · Location - Chennai Job Description and eligibility criteria: · Candidate should have relevant Years of experience in above skills. · Excellent communication skills · 1 to 6 years …

    Hyderabad, Telangana, IndiaOn-siteFull-time
    Active

  11. Principal Analytics - AML/BSA Compliance Modeling & Analytics (Model Development, AML)

    OneWest Bank

    Principal 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-time
    Active

  12. Compliance Officer, Investigations, Associate

    JPMorgan Chase

    APAC Global Financial Crimes Compliance (GFCC) AML Investigations team safeguards JPMorgan Chase by identifying and investigating suspicious transactions across Corporate and Investment Banking. As a Compliance Officer …

    Mumbai,Maharashtra,IndiaOn-siteFull-time
    Active

  13. Associate KYC/AML Investigations & Disputes Advisory

    PricewaterhouseCoopers

    PwC forensic services team seeks a KYC Analyst to investigate financial crimes, conduct due diligence, and ensure regulatory compliance. Candidates will perform client identity verification, source‑of‑funds checks, and …

    Gurugram, IndiaOn-siteFull-time
    Active

  14. AML Operations Functional SME

    INFOSYS LTD.

    AML Operations team at Infosys Ltd. Provides domain expertise for financial crime and AML investigation workflows, ensuring product features meet realistic compliance expectations. Works with product, engineering, AI …

    Pune,IndiaOn-siteFull-time
    Active

  15. Specialist KYC/AML Investigations & Disputes Advisory

    PricewaterhouseCoopers

    At PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements. The role involves researching public domain …

    Gurugram, IndiaHybridFull-time
    Active

  16. AML Analyst II

    Bluevine - India

    Risk team at Bluevine focuses on safeguarding the platform against financial crime and ensuring compliance with BSA regulations. As an AML Analyst II you will investigate unusual activity alerts, draft Unusual Activity …

    Bengaluru, Karnataka, IndiaHybridFull-time
    Active

  17. AML Transaction Monitoring

    TATA CONSULTANCY SERVICES LTD.

    AML Transaction Monitoring team at TATA Consultancy Services focuses on detecting and investigating suspicious financial activities. The role conducts level 1 reviews, level 2 investigations, and escalates findings to …

    Chennai,IndiaOn-siteFull-time
    Active

  18. Specialist KYC/AML Investigations & Disputes Advisory

    PricewaterhouseCoopers

    PwC forensic services team seeks a KYC Analyst to investigate financial crimes and ensure regulatory compliance. The role focuses on conducting client due diligence (CDD), verifying identity, source of funds, and …

    Gurugram, IndiaOn-siteFull-time
    Active

  19. Associate KYC/AML Investigations & Disputes Advisory

    PricewaterhouseCoopers

    PwC forensic services team seeks KYC Analyst to conduct due diligence, sanctions screening, and regulatory compliance for clients in financial crime domain. Responsibilities include gathering client data, verifying …

    Gurugram, Haryana, IndiaOn-siteFull-time
    Active

  20. Cryptocurrency AML Analyst

    Ankura

    Ankura seeks a Cryptocurrency AML Analyst to conduct AML and fraud investigations in the cryptocurrency space. The role involves reviewing alerts, performing blockchain analysis with tools like Chainalysis, Elliptic, …

    Mumbai, IndiaOn-siteFull-time
    Active