AML Jobs in India

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

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Java Developer with AI/ML Exp: 6-8 years Location: Bangalore Primary Skills - Strong core java experience with good understanding of data structures and algorithms. Designed and implemented enterprise-level applications using Java Spring Boot Spring security ORM like hibernate ensuring...

Req ID:495342At Alstom we understand transport networks and what moves people. From high-speed trains metros monorails and trams to turnkey systems services infrastructure signalling and digital mobility we offer our diverse customers the broadest portfolio in the industry. Every day more than 80 00...

DescriptionBachelors or Masters degree in Computer Science Information Systems Finance or related field.6 years of experience in AML/Financial Crime domainStrong knowledge of AML processes like transaction monitoring KYC/CDD sanctions screening and regulatory frameworks (FATF OFAC EU etc.).Proven ex...

DescriptionBachelors or Masters degree in Computer Science Information Systems Finance or related field.4 years of experience in AML/Financial Crime domainStrong knowledge of AML processes like transaction monitoring KYC/CDD sanctions screening and regulatory frameworks (FATF OFAC EU etc.).Proven ex...

Description25 years of experience in application support preferably in Banking/AML domain.Hands-on experience with FCRM modules (AML ECM KYC preferred).Strong knowledge of Oracle SQL / PL/SQL for data analysis and issue resolution.Working knowledge of Unix/Linux scripting and job schedulers (Control...

Company: UpstoxLocation: MumbaiWork arrangement: 5 days in the officeAbout us:At Upstox were building the future of investing simple powerful and for everyone. Were one of Indias fastest-growing fintech platforms backed by the best in the business including Mr. Ratan Tata and Tiger Global and on a...

Company: UpstoxLocation: MumbaiWork arrangement: 5 days in the officeAbout us:At Upstox were building the future of investing simple powerful and for everyone. Were one of Indias fastest-growing fintech platforms backed by the best in the business including Mr. Ratan Tata and Tiger Global and on a...

Company: UpstoxLocation: MumbaiWork arrangement: 5 days in the officeAbout us:At Upstox were building the future of investing simple powerful and for everyone. Were one of Indias fastest-growing fintech platforms backed by the best in the business including Mr. Ratan Tata and Tiger Global and on a...

About PhonePe Limited:Headquartered in India its flagship product the PhonePe digital payments app was launched in Aug 2016. As of April 2025 PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Job DescriptionJob Title: Assistant Manager Regulatory (Supply Chain)Godrej AgrovetMumbai / Hyderabad IndiaJob Title:Assistant Manager Regulatory (Supply Chain)Job Type:Permanent Full-timeFunction: Supply Chain Business:Godrej AgrovetLocation: Mumbai / HyderabadAbout Godrej Industries Group...

ABOUT TIDEAt Tide we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 20...

DescriptionSenior BA - AML and KYC SpecialistAbout Oracle FSGIU - Finergy:Finergy division within Oracle FSGIU exclusively focuses on the Banking Financial Services and Insurance (BFSI) sector offering deep domain knowledge to address complex financial needs. Finergy has Industry expertise in BFSI....

What are we looking forAn Assistant Sales Manager serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow: University graduate. Minimum 3 years of expe...