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Aml Investigation jobs

Explore 11 current openings for Aml Investigation jobs. Compare roles, employers, locations, and work options on Chuno.

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  1. WCurrent opening

    FinCrime Investigator

    WISE

    AML Investigator on Wise’s FinCrime Investigation team, protecting customers by leading complex investigations into suspicious activity and enhancing transaction monitoring. Works in Hyderabad, India, onsite, contribu…

    Hyderabad,IndiaFull-time
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  2. WCurrent opening

    FinCrime Operations Team Lead

    WISE

    Wise is a global fintech company focused on simplifying international money movement. We’re seeking a FinCrime Operations Team Lead – AML Investigations to join our Hyderabad office. In this role, you’ll build and lea…

    Hyderabad, Telangana, IndiaOn-siteFull-time
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  3. JMCurrent opening

    Compliance Officer – Investigations – Associate

    J.P. Morgan

    APAC Global Financial Crimes Compliance (GFCC) AML Investigations team at J.P. Morgan focuses on detecting and investigating suspicious transactions across Corporate and Investment Banking in India. As a Compliance Of…

    Mumbai, Maharashtra, IndiaOn-siteFull-time
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  4. TCCurrent opening

    AML Transaction Monitoring

    TATA CONSULTANCY SERVICES LTD.

    AML Transaction Monitoring team at TATA Consultancy Services focuses on detecting and investigating suspicious financial activities. The role conducts level 1 reviews, level 2 investigations, and escalates findings to…

    Chennai,IndiaOn-siteFull-time
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  5. ILCurrent opening

    AML Operations Functional SME

    INFOSYS LTD.

    AML Operations team at Infosys Ltd. Provides domain expertise for financial crime and AML investigation workflows, ensuring product features meet realistic compliance expectations. Works with product, engineering, AI…

    Pune,IndiaOn-siteFull-time
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  6. SCurrent opening

    Aml Compliance Analyst

    StoneX

    Compliance Team at StoneX supports the payment services business by analyzing and investigating sanctions alerts from SWIFT messages. The analyst conducts investigations, reports suspicious activity, monitors policy a…

    Pune,IndiaOn-siteFull-time
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