Aml jobs in Maharashtra
Explore 26 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsGermany FRC (AML) Executive
KPMG Assurance and Consulting Services LLPKPMG AML Audit team supports German AML audits. The Executive assists in executing AML audits for banks, insurance companies and asset managers, identifies regulatory gaps, conducts research, prepares reports and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveAnalyst AML
Apex Fund ServicesThe Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally …
Pune, IndiaOn-siteFull-timeActiveAML Associate Fund Services
Morgan StanleyJoin Morgan Stanley’s AML/KYC team in Mumbai to support fund services. Act as liaison between clients and internal teams, coordinate KYC/AML procedures, review due diligence, prepare reports, and lead risk mitigation …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSenior Analyst
Northern TrustSenior Analyst on Northern Trust’s Investor AML team in Pune, India. The role drives daily transaction monitoring, investor documentation reviews, and escalation of AML issues to the Ireland and UK teams. …
Pune,IndiaOn-siteFull-timeActiveSenior Analyst AML
Apex Fund ServicesThe Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally …
Pune, Baner, IndiaOn-siteFull-timeActiveCryptocurrency AML Analyst
AnkuraAnkura 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-timeActiveAnalyst AML
Apex Fund ServicesApex Group, a leading global fund administration and middle office solutions provider, seeks an Analyst AML to support anti-money laundering compliance in Pune – Baner. The role involves monitoring transactions, …
Pune, IndiaOn-siteFull-timeActiveAnalyst AML
Apex Fund ServicesApex Group, a leading fund administration and middle office solutions provider, seeks an Analyst AML to support global clients. The role involves ensuring compliance with anti‑money laundering regulations, analyzing …
Pune, IndiaOn-siteFull-timeActiveGlobal AML Risk Management Senior Lead Analyst
CitigroupSenior AML Risk Management Lead Analyst responsible for establishing internal procedures to prevent money laundering and manage financial crime matters across Citigroup. Leads firm-wide AML policy implementation, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveModel Development - AML, Actimize
Northern TrustNorthern Trust seeks an Associate Consultant/Consultant for Model Development – AML, Actimize. The role is a key member of the Risk Analytics and Data Service Team, responsible for owning the AML transaction monitoring …
Pune, IndiaOn-siteFull-timeActiveGermany FRC (AML) Executive
KPMG Assurance and Consulting Services LLPGermany AML Audit Team at KPMG supports German and European banks and financial institutions in anti‑money‑laundering audits. The Executive assists in executing AML audit programmes, analyses regulatory requirements, …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveSenior Analyst AML
Apex Fund ServicesApex Group, a leading global fund administration provider, seeks a Senior Analyst in Anti‑Money Laundering (AML) to support its Pune operations. The analyst will review AML processes, assess compliance risks, and …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveTransaction Monitoring Investigations Officer
Deutsche BankThe 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-timeActiveSenior Analyst_ AML
Apex Fund ServicesSenior Analyst_ AML at Apex Fund Services in Mumbai. The Apex Group, established in Bermuda in 2003, is one of the world’s largest fund administration and middle office solutions providers, with over 13,000 employees …
Mumbai, Maharashtra, 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-timeActiveAML 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-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 Monitoring & Screening Control Junior Analyst
Deutsche BankThe AML Monitoring & Screening Control Junior Analyst at Deutsche Bank in Mumbai reports to the Head of Transaction Monitoring, India, and conducts transaction reviews to identify suspicious activities, prepares …
Mumbai Capital, IndiaOn-siteFull-timeActiveAVP AML
Apex Fund ServicesAVP AML role at Apex Fund Services invites a seasoned AML professional to lead anti‑money laundering initiatives within a global fund administration and middle‑office solutions provider. Established in Bermuda in 2003, …
Pune, 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,IndiaActive