29 Aml Cft Compliance jobs in Mumbai.

Hiring now: Risk Compliance Sr Profes @ Fiserv, Comcentral Compliance @ Nomura, Fiu Surveillance Analyst @ Interactiv, Rskcredit Risk @ Nomura, Trainee Internal Audit @ Syx Servic, Cdd Analyst @ Modulr, Cdd Analyst @ Blenheim C, Research Analyst @ Ion, Emir Spec Or Biz Analyst @ Luxoft, Dir Global Financial Crim @ Bank Of Am.Explore more at jobswithgpt.com.

🔥 Skills

compliance (9) analytical skills (8) Risk Management (7) risk management (5) regulatory compliance (4) financial services (4) stakeholder management (4) EMIR (4) MIFID (4) regulatory reporting (4)

📍 Locations

Mumbai (27) Thāne (2)
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Fiserv, Inc.

Risk & Compliance Senior Professional Thāne
Skills & Focus: regulatory compliance, risk management, financial services, data privacy, anti-bribery, money laundering, sanctions, financial products, compliance training, risk exposure
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries.
Experience: Minimum of 6 years’ experience in a regulatory compliance and risk role.
Advisor, Compliance Specialist Thāne
Skills & Focus: compliance, regulatory compliance, risk, financial crimes, anti-bribery, money laundering, data privacy, financial services, risk assessments, training
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries.
Experience: Minimum of 10 years’ experience in a regulatory compliance and risk role.

Nomura Holdings, Inc.

COM-Central Compliance Mumbai
Skills & Focus: Compliance Testing, Monitoring, Risk Management, Regulatory Requirements, Control Testing, Documentation, Improvement, Data Analytics, Financial Services, Audit
About the Company: 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…
Experience: 10 – 12 Years

Interactive Brokers Group, Inc.

FIU Surveillance Analyst Mumbai
Skills & Focus: AML/CTF Rules, cashiering transactions, surveillance systems, regulatory changes, market conduct, quantitative skills, analytical skills, problem-solving skills, client service experience, technology in business
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Familiarity with AML/CTF Rules and relevant qualifications
Salary: Competitive salary package
Type: Full-time
Benefits: Performance-based annual bonus (cash and stocks), Hybrid working model (3 days office/week), Group Medical & Life Insur…

Nomura Holdings, Inc.

RSK-Credit Risk Mumbai
Skills & Focus: credit risk, covenant monitoring, portfolio management, risk management, analytical skills, financial reporting, legal documentation, credit exposure, early warning indicators, collateral management
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: 1 - 3 years in analytical credit operations/middle office/collateral management

Syx Services Pvt Ltd

Trainee, Internal Audit Mumbai
Skills & Focus: Internal Audit, SOX Compliance, Control Testing, Audit Procedures, Risk Management, Financial Data, Operational Data, Process Walkthroughs, Audit Evidence, Analytical Reviews
About the Company: For over 70 years Global Industrial has been an industry leader providing private label and brand name industrial equipment and supplies to businesses througho…
Experience: Internship or prior experience in internal audit, risk, or compliance (preferred but not mandatory)

Modulr

CDD Analyst Mumbai
Skills & Focus: KYC, KYB, Client onboarding, Regulatory compliance, Stakeholder management, Quality checks, Risk mitigation, Operational performance, Multi-tasking, Analytical skills
About the Company: Modulr provides businesses with an automated and efficient payments and account infrastructure via API, enabling them to manage payments and client onboarding …
Experience: 2 years in KYC/KYB/Client Onboarding

Blenheim Chalcot

CDD Analyst Mumbai
Skills & Focus: KYB, KYC, Client Onboarding, stakeholder management, compliance, risk management, process owner, quality checks, multi-task, analytical skills
About the Company: 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…
Experience: 2 years
Type: Full-time
Benefits: 24 days of annual leave & 10 public holiday days, Private Medical for you and your immediate family & Life Insurance fo…

Nomura Holdings, Inc.

Associate - RSK-Risk Methodology Group Mumbai
Skills & Focus: Risk Management, Operational Risk, Compliance, Risk Model Governance, Project Management, Reporting, Risk Appetite, Regulatory Requirements, Financial Services, Team Collaboration
About the Company: 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…
Experience: 5-6 years
OPS-RegReporting / Reg Rpt Mumbai
Skills & Focus: Regulatory Reporting, Reconciliations, Operations, Risk Management, Reporting, Trade Repository, Audit, Control, Stakeholders, Communication
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: 1-3 years
RSK-Credit Risk Associate Mumbai
Skills & Focus: Credit Risk, Risk Management, Operational Support, Stakeholder Management, Continuous Improvement, Reporting, Strategic Initiatives, Regulatory Attestations, Business Management, Data Analysis
About the Company: Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura servic…
Experience: 5+ years

Ion

Research Analyst Mumbai
Skills & Focus: Research, PEP, Sanctions, Adverse Media, Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Data scraping, Automation, Data extraction, Content curation
About the Company: We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporati…
Experience: Experience in research, financial crime analysis, or data scraping
Type: Full-time

Luxoft

EMIR Specialist or Business Analyst Mumbai
Skills & Focus: EMIR, MIFID, Transaction Reporting, Post-Trade Transparency, Business Requirements Document, regulatory compliance, stakeholder management, UAT, regulatory reporting, project management
Experience: 2-3 years
EMIR/MIFID BAU Consultant Mumbai
Skills & Focus: EMIR, MIFID, regulatory reporting, controls, transaction reporting, post-trade transparency, data reconciliation, compliance, stakeholder management, analytical skills
Experience: 2-3 years

Bank Of America

Director, Global Financial Crimes Manager Mumbai
Skills & Focus: Global Financial Crimes Compliance, Money Laundering Reporting Officer, AML/CTF, regulatory reporting, financial crimes risk assessments, compliance risks, Key Risk Indicators, training curriculum, investigations, relationship management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: At least fifteen years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.
Type: Full-time

Blackrock

Middle Office Cash Reconciliations/Investigations, Analyst Mumbai
Skills & Focus: reconciliation, data analysis, exception management, client service, troubleshooting, financial instruments, data analytics, risk management, regulatory compliance, automation
About the Company: BlackRock is the world's largest asset manager, helping clients save for retirement, college, and improve their financial well-being with over USD $11 trillion…
Experience: 1 - 4 years
Type: Full-time
Benefits: Strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents, Flexible Time Off…

Fiserv, Inc.

Director, Risk and Compliance Mumbai
Skills & Focus: Compliance, Risk Management, Regulatory Requirements, Audit, Risk Assessments, Training Programs, Policies and Procedures, Ethical Behaviour, Financial Technology, Payments Sector
About the Company: Fiserv is a global leader in Fintech and payments, delivering superior value for clients through leading technology and excellence.
Experience: 15+ years of experience in leading a comprehensive compliance mandate; 10+ years of experience with regulatory requirements in India in the banking/payments/financial sectors.
Type: Full-time

Nium

Head of Compliance Operations Mumbai
Skills & Focus: Compliance Operations, 1st Line of Defence, AML, fraud, screening, Quality Checking, regulatory requirements, client onboarding, risk appetites, performance SLAs
About the Company: 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 & Focus: compliance, onboarding, regulatory standards, financial regulations, payments industry, global payments, cross-border payments, regulatory licenses, seamless onboarding, integrity
About the Company: 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 …
Experience: Experience in compliance or financial regulations preferred

Luxoft

EMIR Specialist or Business Analyst Mumbai
Skills & Focus: EMIR, MIFID, Transaction Reporting, Post-Trade Transparency, Business Requirements Document, Regulatory Reporting, Compliance, Stakeholder Management, UAT, Project Management
Experience: 2-3 years

Blackrock

Middle Office Cash Reconciliations/Investigations, Associate Mumbai
Skills & Focus: Cash Reconciliations, Investigations, Financial Instruments, Data Analysis, Client Service, Regulatory Compliance, Operational Role, Risk Management, Analytical Skills, Automation
About the Company: BlackRock is the world's largest asset manager, with over USD $11 trillion of assets. The company focuses on investment management and offers a wide range of f…
Experience: 6-10 years
Type: Full-time
Benefits: A wide range of benefits including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support f…
Analyst - Global Electronic Communications Surveillance Mumbai
Skills & Focus: electronic communications, surveillance, compliance, analytical skills, capital markets, investigation, policies and procedures, process improvements, communication skills, project participation
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being.
Experience: 2-4 Years of Financial Services industry experience
Type: Full-time
Benefits: strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents and Flexible Time …

Nomura Holdings, Inc.

FIN_Global Middle Office_AS Mumbai
Skills & Focus: Data Management, Control, Advisory, trade life cycle, derivative products, risk management, trade validation, position level reconciliations, regulatory, analytical skills
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries.
Experience: 2-3 years

Ramboll

Business Integrity & Compliance Consultant Mumbai
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…

Adyen

Principal Officer - AML Mumbai
Skills & Focus: AML officer, CFT, regulations, transaction monitoring, machine learning models, data-driven approach, financial technology, reporting, compliance, stakeholder collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5 years +
Type: Full-time

Luxoft

EMIR/MIFID Specialist or Business Analyst Mumbai
Skills & Focus: EMIR, MIFID, Transaction Reporting, Post-Trade Transparency, regulatory reporting, Business Requirements Document, consultation, testing, stakeholder management, compliance
Experience: At Least 2-3 years

Interactive Brokers Group, Inc.

Identity Verification Analyst Mumbai
Skills & Focus: identity verification, fraud prevention, KYC, AML compliance, investment brokerage, fintech, banking, financial services, fraud detection, document verification
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
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
Benefits: Competitive salary package, Performance-based annual bonus (cash and stocks), Group Medical & Life Insurance, Modern of…

Etraveli Group

Payments Risk Operations Specialist Mumbai
Skills & Focus: fraud prevention, investigation skills, data analysis, problem solving, customer interaction, transaction screening, critical skills, analytical skills, decision making, continuous learning
About the Company: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We connect millions of flights and …

Nomura Holdings, Inc.

IAU-Auditor Mumbai
Skills & Focus: internal audits, compliance, risk assessments, capital markets, audit practices, financial services, documentation, remediation plans, analytical skills, team player
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries, serving individuals, institutions, corpo…
Experience: At least 6 – 10 years of experience in financial services industry or public accounting supporting financial services