16 Aml Cft Compliance jobs in Delhi.

Hiring now: Jr Periodic Review Analys @ Aspire, Credit Officer @ Natwest, Principal Compliance Offi @ Bitgo, Investigation Analyst @ Sgs India, Analyst Background Screen @ Blackrock, Quant Model Validator Act @ Ameriprise, Analyst Compliance Ops @ Boston Sci, Biz Integrity Compliance @ Ramboll, Kyc Bsaaml Asst Mgr @ Novo, Exec Asst Mgr Internal Au @ Builderai.Explore more at jobswithgpt.com.

🔥 Skills

compliance (9) KYC (6) AML (6) risk assessment (5) risk management (4) financial crime (3) transaction monitoring (3) regulatory requirements (3) stakeholders (3) financial services (3)

đź“Ť Locations

Gurugram (16)
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Aspire

Jr. Periodic Review Analyst Gurugram
Skills & Focus: periodic reviews, client accounts, risk assessment, compliance, financial crime, AML/CFT, KYC, transaction monitoring, regulatory requirements, analytical skills
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: 0-2 years
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…

Natwest Group

Credit Officer Gurugram
Skills & Focus: credit risk, management, stakeholders, credit policies, regulation, compliance, assessment, monitoring, controls, financial services
Experience: Senior Analyst level
Type: Full Time
Benefits: Remote and flexible working; Reward and benefits; Learning and development

Aspire

KYC Onboarding Analyst Gurugram
Skills & Focus: KYC, AML, regulatory standards, client records, data verification, due diligence, communication skills, fintech, customer experience, compliance
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: 0-2 years
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Bitgo

Principal Compliance Officer Gurugram
Skills & Focus: AML, KYC, PMLA, CFT, digital assets, compliance, regulatory requirements, transaction monitoring, financial crime prevention, risk management
About the Company: BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Experience: 5+ years of experience in a compliance or risk management position.
Benefits: Competitive salary, IT equipment support for work, Meal and commute allowance, Medical Insurance, Attractive Well-being…

Aspire

FinCrime Associate Manager, Periodic Review Gurugram
Skills & Focus: FinCrime, Periodic Review, AML, KYC, compliance, risk management, financial crime, team leadership, data analytics, financial services
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: 7-8 years of relevant experience in financial crime compliance, AML, KYC, risk management, or related fields within the financial services or fintech industry.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Natwest Group

Model Risk Validation Officer, AVP Gurugram
Skills & Focus: model risk, model assurance, risk assessment, model inventory, regulatory compliance, financial products, risk appetite, analytics, Python, stakeholder communication
Experience: Experience of model review or model development of relevant risk models
Type: Full Time

Aspire

Director of Engineering for FinCrime Gurugram
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…

Sgs India

Investigation Analyst Gurugram
Skills & Focus: investigation, whistleblower hotline, audit, forensic investigation, documentation, risk assessment, quality management system, implementation plan, stakeholders, fraud risk management
About the Company: Global leader in inspection, verification, testing and certification.
Experience: 3-10 years
Type: Full-time

Blackrock

Analyst, Background Screening (Fixed-Term) Gurugram
Skills & Focus: background screening, compliance, regulatory requirements, documentation, risk mitigation, process-oriented, HR, onboarding, communication skills, confidentiality
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are sa…
Experience: 2+ years
Type: Full-time
Benefits: A wide range of benefits including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support f…

Ameriprise India Llp

Quant Model Validator - Actuarial Gurugram
Skills & Focus: model validation, actuarial, risk management, insurance, model governance, statistical processes, annual review, validation scripts, best practices, complex issues
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Experience: 7 years
Type: Full-time
Group Lead-Compliance Gurugram
Skills & Focus: financial crime, risk management, compliance, anti-money laundering, transaction monitoring, financial crime risk assessments, quality assurance, regulatory compliance, advisory, training material
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Experience: 10-12 Years
Type: Full-time

Boston Scientific

Analyst, Compliance Operations Gurugram
Skills & Focus: Compliance, Internal Audit, Risk, Finance, Healthcare, Quality, Regulatory, Automation, Process Improvement, Business Acumen
About the Company: A leader in medical science for more than 40 years, committed to solving challenges that matter most – united by a deep caring for human life.
Experience: 2 to 4 years
Type: Hybrid

Ramboll

Business Integrity & Compliance Consultant Gurugram
Skills & Focus: compliance, anti-corruption, sanctions, human rights, risk assessments, due diligence, monitoring, auditing, policies, processes
About the Company: Ramboll is a global company committed to preventing corruption and potential breaches of international sanctions and human rights. They focus on ensuring integ…

Novo

KYC -BSA/AML - Assistant Manager Gurugram
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.

Ameriprise India Llp

Senior Business Analyst (Distribution Operations) Gurugram
Skills & Focus: Business Analyst, Distribution Operations, Client Management, AML, KYC, Data Analysis, Process Improvement, Stakeholder Engagement, Operational Due Diligence, Financial Crime Prevention
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Experience: 3 to 5 years
Type: Full-time

Builder.Ai

Executive / Assistant Manager: Internal Audit & Operational Risk Gurugram
Skills & Focus: internal audit, operational risk, risk assessment, process automation, Big 4, compliance, internal controls, financial analysis, stakeholders, collaboration
About the Company: We’re on a mission to make software building so easy everyone can do it – regardless of their background, tech knowledge or budget. We’ve already helped thousa…
Experience: 2-4 years
Type: Full-time
Benefits: Attractive quarterly Discretionary variable pay dependent on your role; Stock options in a $450 million funded Series D…