Last updated: 2025-06-06
42 Aml Cft Compliance jobs in Mumbai.
Hiring now: Fiu Surveillance Analyst @ Interactiv, Compliance Team Member @ Nium, Associate Rskrisk Methodology Group @ Nomura, Fin_Global Middle Office_As @ Nomura, Cdd Analyst @ Blenheim C, Internal Auditor @ Nivoda, Business Integrity Compliance Consultant @ Ramboll, Sar Analyst @ Binance, Compliance Investigator @ Control Ri, Lead Auditor Investigator Gaa @ Johnson Jo. Explore more at at jobswithgpt.com
🔥 Skills
compliance (7)
risk management (6)
KYC (5)
Compliance (4)
analytical skills (3)
Risk Management (3)
AML (3)
Reporting (2)
Regulatory Requirements (2)
Financial Services (2)
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
FIU Surveillance Analyst
Mumbai
- Skills: AML/CTF Rules, cashiering transactions, surveillance systems, regulatory changes, market conduct, quantitative skills, analytical skills, problem-solving skills, client service experience, technology in business
- Experience: Familiarity with AML/CTF Rules and relevant qualifications
- Type: Full-time
- Salary: Competitive salary package
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Compliance Team Member
Mumbai
- Skills: compliance, onboarding, regulatory standards, financial regulations, payments industry, global payments, cross-border payments, regulatory licenses, seamless onboarding, integrity
- Experience: Experience in compliance or financial regulations preferred
Nomura Holdings, inc.
Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. The firm is built on a tradition of disc…
Associate - RSK-Risk Methodology Group
Mumbai
- Skills: Risk Management, Operational Risk, Compliance, Risk Model Governance, Project Management, Reporting, Risk Appetite, Regulatory Requirements, Financial Services, Team Collaboration
- Experience: 5-6 years
Nomura Holdings, Inc.
Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries.
FIN_Global Middle Office_AS
Mumbai
- Skills: Data Management, Control, Advisory, trade life cycle, derivative products, risk management, trade validation, position level reconciliations, regulatory, analytical skills
- Experience: 2-3 years
Nomura Holdings, inc.
Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
OPS-SS / Settlements Analyst/Sr Analyst
Mumbai
- Skills: settlement, trade processing, financial products, risk management, client services, fails management, confirming trades, securities, margin, reconciliations
- Experience: 1-4 years
- Type: Full-time
Nomura Holdings, Inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. The firm is built on a tradition of dis…
COM-Central Compliance
Mumbai
- Skills: Compliance Testing, Monitoring, Risk Management, Regulatory Requirements, Control Testing, Documentation, Improvement, Data Analytics, Financial Services, Audit
- Experience: 10 – 12 Years
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Identity Verification Analyst
Mumbai
- Skills: identity verification, fraud prevention, KYC, AML compliance, investment brokerage, fintech, banking, financial services, fraud detection, document verification
- Experience: 1-3+ years’ experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services is preferred.
- Type: Full-time
Blenheim Chalcot
Blenheim Chalcot is one of the leading venture builders in the world. We have been building exciting and disruptive businesses for over 26 years across sectors…
CDD Analyst
Mumbai
- Skills: KYB, KYC, Client Onboarding, stakeholder management, compliance, risk management, process owner, quality checks, multi-task, analytical skills
- Experience: 2 years
- Type: Full-time
Nivoda
At Nivoda, we’re transforming the diamond and jewelry industry with the largest digital marketplace of its kind. We bridge timeless luxury with cutting-edge te…
Internal Auditor
Mumbai
- Skills: internal audit, compliance, financial audits, risk management, internal controls, audit procedures, documentation, regulatory requirements, training, stakeholder collaboration
- Experience: 5+ years of internal audit or related experience
- Type: Full time
Ramboll
Ramboll is committed to operating with integrity and our Group Integrity, Information Security & Data Compliance develops and implements anti-corruption polici…
Nomura Holdings, Inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions, specializing in wealth management, inve…
OPS-RC / Reg Reporting Job Code: 9494
Mumbai
- Skills: Reporting, Reconciliations, Operational risk management, Financial services, Regulatory reporting, Trade reporting, IT infrastructure, Excellence in compliance, Stakeholder management, Risk control
- Experience: 1-3 years
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Document Processor - New Accounts Team
Mumbai
- Skills: Validate documents, Client onboarding, KYC documentation, Account opening, Global checks, Regulatory compliance, OFAC checks, World Checks, Client follow-up, Documentation review
- Experience: 0-2 years related to account opening and Global KYC documentation of individual and corporate clients
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
SAR Analyst
Mumbai
- Skills: SAR, compliance, AML/CFT, financial institution, investigations, audit, regulatory, attention to detail, communication, analytical
- Experience: 3-5 years
- Type: Full-time
Control Risks
Control Risks is a global risk management consulting firm specializing in crisis management, business intelligence, and political risk.
Compliance Investigator
Mumbai
- Skills: forensic accounting, compliance review, investigative skills, data analysis, business intelligence, project management, report writing, interviews, public domain research, client management
- Experience: Demonstrable experience of operating within consulting or commercial environments.
- Type: Full-time
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.
Director - Compliance Operations
Mumbai
- Skills: Compliance, AML, KYC, Fintech, Payments, Regulatory, Operational policies, Quality Checking, Stakeholder management, Automation
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Johnson & Johnson
Johnson & Johnson is the world's most comprehensive and broadly-based manufacturer of health care products, as well as a provider of related services for the c…
Lead Auditor / Investigator GA&A
Mumbai
- Skills: auditing, investigations, compliance, risk management, FCPA, anti-bribery, healthcare, data analytics, financial controls, multinational
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Analyst/Senior Analyst - KYB Operations
Mumbai
- Skills: Compliance, KYB, KYC, AML, CFT, Payments, Fintech, Regulatory compliance, Transaction monitoring, Risk assessment
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Bank of America
Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. The company is committed to a culture …
Officer, Markets Support Analyst
Mumbai
- Skills: FX deals, trade processing, compliance, operational risk, stakeholder engagement, Microsoft Excel, due diligence, audit, process improvement, client relations
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}