32 Aml Cft Compliance jobs in Delhi.

Gurugram

• Skills: Fraud Operation, Fraud framework, Card issuers, Fraud review SOPs, Anti-fraud measures, Fraud-related regulations, Data analysis, Payments space, Risk management, Customer experience
• Experience: At least 7 years of experience in the payments space, 5 years in a risk/fraud-related role
• Type: Full-time

Gurugram

• Skills: internal audit, operational risk, risk assessment, process automation, Big 4, compliance, internal controls, financial analysis, stakeholders, collaboration
• Experience: 2-4 years
• Type: Full-time

Gurugram

• Skills: investigation, whistleblower hotline, audit, forensic investigation, documentation, risk assessment, quality management system, implementation plan, stakeholders, fraud risk management
• Experience: 3-10 years
• Type: Full-time

Gurugram

• Skills: fraud detection, data analytics, risk assessments, card scheme rules, Visa Risk Manager, MasterCard Decision Intelligence, payment regulations, investigations, alert management, data analysis
• Experience: At least 2 years of experience in the payments space, with at least 1 year in a risk/fraud-related role

Greater Noida

• Skills: Business Analyst, Distribution Operations, Client Management, AML, KYC, Data Analysis, Process Improvement, Stakeholder Engagement, Operational Due Diligence, Financial Crime Prevention
• Experience: 3 to 5 years
• Type: Full-time

Gurugram

• Skills: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
• Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.

Gurugram

• Skills: Transaction Analysis, Risk Mitigation, Regulatory Compliance, Reporting, Documentation, AML, KYC, Financial Crimes, Analytical Skills, Collaboration
• Experience: Minimum 2 years experience in AML, KYC, or related roles.
• Type: Hybrid work arrangement

Gurugram

• Skills: AML, CDD, financial crime prevention, KYC, risk assessments, client onboarding, banking, commercial lending, corporate structures, data analysis
• Experience: 3-5 years
• Type: Full-time

Gurugram

• Skills: underwriting, onboarding, risk evaluation, compliance, KYC, AML, merchant, clients, operational flows, mitigating risk

Gurugram

• Skills: Credit Risk, Murex MLC, SQL scripting, Limits Engine, Excess Management, Compliance, Basel II/2.5/III, Agile environment, Data validation, Troubleshooting
• Experience: 4+ years
• Type: Full-time

Gurugram

• Skills: model validation, annual review, monitoring, findings management, model governance, statistical processes, actuarial modeling, technical support, low moderate-risk models, best practices
• Experience: 5 years with Master's degree or 3 years with PhD
• Type: Full-time

Gurugram

• Skills: product management, AML, fraud prevention, security features, risk platform, financial crime, product roadmap, cross-functional collaboration, data-driven decisions, compliance
• Experience: 5–8 years of product management experience, with at least 3-5 in fintech, risk, fraud, or compliance tooling
• Type: Full-time

Gurugram

• Skills: compliance, anti-corruption, sanctions, human rights, risk assessments, due diligence, policies, monitoring, auditing, data compliance

Gurugram

• Skills: Anti-Money Laundering, Fraud, Investigative Support, Compliance, Due Diligence, Transaction Monitoring, Sanction Screening, Financial Risk, Client Assets, Regulatory Risk
• Experience: 3-5 years of relevant experience
• Type: Full-time

Gurugram

• Skills: compliance monitoring, regulatory compliance, stakeholder management, report writing, risk assessment, data, AI, control scalability, FCA, PRA
• Type: Permanent - Full Time

Delhi

• Skills: SAR, compliance, AML/CFT, financial institution, investigations, audit, regulatory, attention to detail, communication, analytical
• Experience: 3-5 years
• Type: Full-time

Gurugram

• Skills: Functional Business Analyst, banking, C&IB, Agile, AML, KYC, client onboarding, credit scoring, data mapping, risk evaluation
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Delhi

• Skills: compliance, KYC, fraud monitoring, sanctions screening, AML, analytical skills, problem-solving, organizational structures, global collaboration, transaction monitoring
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Gurugram

• Skills: Business Process Management, Banking and Financial Services, Consulting, Healthcare, Insurance, Manufacturing, Customer Support, Outsourcing, KYC, AML
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Gurugram

• Skills: Currency Reporting, Transaction Report, Compliance, Customer Due Diligence, Financial Institutions, Cash Transactions, Monetary Instrument, AML, KYC, Excel
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}