36 Aml Cft Compliance jobs in Bengaluru.

Hiring now: Spec Fraud Investigator @ Firstabudh, System Access Analyst @ Visa, Compliance Analyst @ Aqr Capita, Asst Vice President Compl @ First Abu , Retail Credit Risk Analys @ Updraft, Financial Crimes Ops Team @ Stripe, Quality Assurance Spec @ Altisource, Credit Analyst @ Fab, Model Risk Validation Off @ Natwest, Sr Analyst Payment System @ Visa.Explore more at jobswithgpt.com.

🔥 Skills

compliance (14) risk management (8) AML (8) regulatory requirements (7) risk assessment (6) Compliance (5) Risk Management (4) Training (4) KYC (4) reporting (4)

đź“Ť Locations

Bengaluru (36)
🔍 Go to full job search

Firstabudhabibank

Specialist Fraud Investigator Bengaluru
Skills & Focus: Fraud, Investigations, Risk Management, Compliance, Incident Reports, Evidence Gathering, Root Cause Analysis, Financial Performance, Continuous Improvement, Training

Visa

System Access Analyst Bengaluru
Skills & Focus: Access Management, Information Security, Technical Support, Process Improvement, Compliance, Audits, User Accounts, Provisioning, Role-based Access Control, KYC
About the Company: Visa is a global payments technology company that enables secure and reliable electronic payments.
Type: Hybrid

Aqr Capital Management

Compliance Analyst Bengaluru
Skills & Focus: compliance, monitoring, investment guidelines, portfolio surveillance, risk management, process improvement, guideline monitoring software, equity strategies, derivative strategies, communication skills
About the Company: AQR is a global investment management firm built at the intersection of financial theory and practical application. We strive to deliver superior, long-term re…
Experience: 3-6 years

First Abu Dhabi Bank Pjsc

Assistant Vice President - Compliance Surveillance Bengaluru
Skills & Focus: Compliance, Surveillance, Financial Markets, Regulatory Requirements, Entrepreneurial Flare, Trade Surveillance, Communication Surveillance, Management Information, Procedural Documentation, Stakeholder Relationships
About the Company: Largest bank in the United Arab Emirates and one of largest global financial institutions. Subsidiary FAB Securities LLC is a licensed brokerage company.
Type: Full-time

Updraft

Retail Credit Risk Analyst Bengaluru
Skills & Focus: credit risk, personal loans, debt consolidation, credit scoring models, risk analytics, UK credit bureau data, data analysis, risk modeling, compliance, machine learning
Experience: 3+ years
Benefits: Pension Plan, Paid Time Off, Work From Home, Training & Development

Stripe

Financial Crimes Operations Team Member Bengaluru
Skills & Focus: financial crimes, AML investigations, Enhanced Due Diligence, EDD, compliance requirements, data analysis, investigative summaries, regulatory reporting, risk assessments, fintech industry
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 3 - 5 years of experience in financial crimes specifically in AML investigations and/or EDD
Type: Full-time

Altisource

Quality Assurance Specialist Bengaluru
Skills & Focus: US Mortgage, Eviction, Quality Assurance, process reviews, analyze findings, recommendations, track responses, Senior Management, documentation, implementation

Fab

Credit Analyst Bengaluru
Skills & Focus: credit transactions, risk evaluation, financial statements, creditworthiness, documentation compliance, audit requirements, lending standards, underwriting quality, credit risk, client analysis
About the Company: FAB is a leading bank in the UAE, focused on providing financial solutions and maintaining high standards in compliance and risk management.
Experience: 3-5 years in credit analysis or financial assessment
Type: Full-time

Natwest Group

Model Risk Validation Officer, AVP Bengaluru
Skills & Focus: model risk, risk assurance, model inventory, risk appetite, model validation, regulatory requirements, model governance, financial products, quantitative modelling, communication
Experience: Experience of model review or model development of relevant risk models.
Type: Full Time
Benefits: Remote and flexible working, reward and benefits, learning and development.

Visa Inc.

Senior Analyst - Payment Systems Intelligence Bengaluru
Skills & Focus: cybercrime, fraud, investigations, intelligence, scam, reporting, analysis, vendor relationships, forensic investigation, payment ecosystem
Type: Hybrid

Stripe

Tier 2 Sanctions Associate Bengaluru
Skills & Focus: Financial Crime Operations, Sanctions Compliance, In-Depth Investigations, Open-Source Research, Regulatory Compliance, Data Analysis, Money Laundering, Team Collaboration, Workflow Optimization, Customer Communication
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Str…
Experience: 8+ years in Financial Crime Operations; 3+ years in Sanctions roles
Type: Full-time

Samsara Technologies India Private Limited

Senior Auditor - Business Operations Internal Audit Bengaluru
Skills & Focus: SOX testing, internal audit, risk assessment, data analytics, GenAI, Large Language Model, business operational risk, documentation standards, financial reporting, compliance controls
About the Company: Samsara (NYSE: IOT) is the pioneer of the Connected Operations™ Cloud, which is a platform that enables organizations that depend on physical operations to har…
Experience: 3+ years of relevant SOX / internal audit / risk / compliance experience; 1+ experience utilizing Data Analytics, GenAI and LLM tools and applications.
Type: Hybrid
Benefits: Full time employees receive a competitive total compensation package along with employee-led remote and flexible workin…
Senior Auditor - Business Operations Internal Audit Bengaluru
Skills & Focus: SOX, internal audit, risk management, data analytics, business operations, financial reporting, large language model, compliance, audits, process improvement
About the Company: Samsara (NYSE: IOT) is the pioneer of the Connected Operations™ Cloud, which is a platform that enables organizations that depend on physical operations to har…
Experience: 3+ years of relevant SOX / internal audit / risk / compliance experience
Type: Hybrid
Benefits: Full time employees receive a competitive total compensation package, health benefits, remote and flexible working opti…

Aspire

Director of Engineering for FinCrime Bengaluru
Skills & Focus: FinTech, Fraud, AML, Risk Management, Data Compliance, Microservices, Agile, Scrum, Engineering Leadership, Product Development
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focused on reinventing business finance.
Experience: 12-15 years in software architecture and development with a minimum of 5 years in the Fintech Industry
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexi…

Natwest Group

Model Risk Capabilities Officer Bengaluru
Skills & Focus: model risk, validation framework, policy compliance, risk appetite, insightful MI, model development, model validation, training materials, regulatory requirements, administration of policies
Experience: Minimum of 2 years experience
Type: Permanent Full Time

Stripe

AML Investigator Bengaluru
Skills & Focus: AML, investigative experience, financial crimes, transaction analysis, Suspicious Activity Reports, risk analysis, fraud detection, research skills, data synthesis, compliance function
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields

Johnson & Johnson

Risk Management & Compliance Analyst Bengaluru
Skills & Focus: Risk Management, Compliance, SOX, Internal Controls, Auditing, Financial Processes, Training, Documentation, Operational Efficiency, Accounting
About the Company: Johnson & Johnson believes health is everything. They focus on healthcare innovation to empower solutions for complex diseases.
Experience: 1 - 3 years post qualification experience
Type: Full-time

Stripe

Financial Crimes Operations Team Lead Bengaluru
Skills & Focus: financial crimes, sanctions, AML, risk mitigation, people management, compliance, process improvement, operational delivery, team coaching, data-driven analysis
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: At least 5+ years of direct people management experience
Type: Full-time

Samsara Technologies India Private Limited

Senior Auditor - SOX and Business Operations Internal Audit Bengaluru
Skills & Focus: Sarbanes-Oxley (SOX), internal audit, risk management, data analytics, business operations, controls posture, financial reporting, technology risks, agile mindset, compliance
About the Company: Samsara is the pioneer of the Connected Operations Cloud, enabling organizations to harness Internet of Things (IoT) data for actionable insights and operation…
Experience: 3+ years of relevant SOX / internal audit / risk / compliance experience
Type: Full-time
Benefits: Competitive total compensation package, health benefits, remote and flexible working, charity fund, etc.

Altisource

Mortgage Closing Analyst Bengaluru
Skills & Focus: Mortgage industry, client relations, closing procedures, federal laws, state laws, mortgage loan documents, audit, compliance, risk assessment, communication with underwriters
About the Company: A growing and stable organization in the mortgage industry.

Capco

Business Analyst-Trade Surveillance Bengaluru
Skills & Focus: business analyst, trade surveillance, requirements gathering, UAT test support, solutioning, surveillance platform, Corporate banking, investment banking, change agent, diversity
About the Company: Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been rank…
Experience: 7+ years
Benefits: Ongoing learning opportunities, a flat non-hierarchical structure, a culture focused on innovation and inclusivity.

Northern Trust

Model Governance Lead Bengaluru
Skills & Focus: model governance, model risk management, regulatory requirements, analytics, training, model inventory, reporting, risk management, compliance, financial institution
About the Company: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern…
Experience: 7+ years
Type: Full-time

Wnsglobalservices144

Transaction Quality Team Lead Bengaluru
Skills & Focus: transaction quality, banking accounts, regulatory requirements, industry standards, quality assurance, audits, compliance, performance indicators, team performance, corrective actions

First Abu Dhabi Bank Pjsc

Compliance Surveillance Manager Bengaluru
Skills & Focus: surveillance, compliance, financial markets, governance, regulatory requirements, trade alerts, communication surveillance, procedural documentation, stakeholder relationships, entrepreneurial flare
About the Company: First Abu Dhabi Bank PJSC is the largest bank in the United Arab Emirates, and one of largest global financial institutions. Through its strategic offerings, i…
Type: Full-time

Firstabudhabibank

Transaction Monitoring SAS AML Model Validation Specialist Bengaluru
Skills & Focus: AML, model validation, SAS, transaction monitoring, data analysis, regulatory requirements, model performance, compliance, reports, risk assessment

Novo

BSA / AML Analyst Bengaluru
Skills & Focus: BSA, AML, investigations, money laundering, transaction monitoring, risk assessment, compliance, report writing, analytical mindset, Microsoft Excel
About the Company: Novo is a rapidly growing series B fintech startup focused on building an operating system for small businesses, providing innovative banking solutions to chal…
Experience: At least 1 year of experience specific to Anti-Money Laundering investigations.
Type: Full-time
Benefits: Learning and development budgets, a positive and inclusive culture.

State Street

BRM Central Testing – SA Bengaluru
Skills & Focus: risk management, internal controls, financial services, auditing, compliance, analytical skills, stakeholder management, Microsoft Office, prioritization, regulatory requirements
About the Company: A multinational financial services company
Experience: 6+ Years of experience

Google

Compliance Operations Analyst Bengaluru
Skills & Focus: compliance, investigations, policy violations, identity management, reporting, stakeholder engagement, access management, authentication methods, security standards, risk management
About the Company: Google is a global technology company known for its search engine and innovative products and services.
Experience: 4 years
Type: Full-time

Falconx

Market Risk Manager Bengaluru
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Novo

KYC -BSA/AML - Assistant Manager Bengaluru
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

State Street

BRM Central Testing – SA Bengaluru
Skills & Focus: risk management, controls, financial services, SOX, SOC, Internal Audit, analytical, testing, securities trading, asset management
About the Company: State Street is a multinational financial services company providing investment management, servicing, and administration, and other financial services.
Experience: 6+ Years

Vonage

Fraud Investigation Manager Bengaluru
Skills & Focus: fraud detection, fraud prevention, risk management, team leadership, financial security, AML, KYC, data-driven, analytical, business intelligence
About the Company: Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communicati…
Experience: At least 10+ years
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Group Accident & Disability Insurance; Flexible b…

Not Provided

Compliance Officer APAC Bengaluru
Skills & Focus: Compliance Management System, Business Ethics, Anti-Money Laundering (AML), Antitrust, Compliance strategy, Legal advice, Regulatory environments, Risk management, Training, Compliance incidents
About the Company: Not Provided
Experience: Not Provided
Salary: Not Provided
Type: Not Provided
Benefits: Not Provided

Altisource

Mortgage Processing Analyst Bengaluru
Skills & Focus: Mortgage Originations, closing procedures, lending laws, Loan Processor, closing documents, state rules, federal regulations, investor guidelines, audit closed loan disclosures, communication with Underwriters
About the Company: A growing and stable organization in the mortgage industry.

Continental

Compliance Officer APAC Bengaluru
Skills & Focus: Compliance, Data Compliance, Anti-Money Laundering, GDPR, Data Protection, Regulatory Compliance, Training, Risk Management, Audits, Business Ethics

Wnsglobalservices144

Audit Analyst Bengaluru
Skills & Focus: audit, compliance, KYC, AML, CDD, EDD, error trends, root cause analysis, financial regulations, quality monitoring