India jobs
Financial Crime jobs
Explore 38 current openings for Financial Crime jobs. Compare roles, employers, locations, and work options on Chuno.
Open now
Current openings.
Fresh matching roles from Chuno. Select a card to continue with the focused search.
- HCurrent opening
Manager, Financial Crime Investigations
HSBCRisk and Compliance team at HSBC leads global regulatory and financial crime risk management. The Manager, Financial Crime Investigations oversees fraud investigation across secured and unsecured lending, ensures comp…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - ARCurrent opening
Senior Financial Crime Compliance Manager
AML RightSourceFinancial Crime Client Delivery Services group at AML RightSource India Private Limited leads AML and financial crime consulting for clients. The Senior Financial Crime Compliance Manager leads day-to-day AML/FC engag…
Gurgaon,India,IndiaOn-siteFull-timeReview matching role → - ARCurrent opening
Financial Crime Compliance, Analyst
AML RightSourceFinancial Crime Compliance Analyst role involves monitoring and investigating financial activities to detect suspicious behavior, ensuring compliance with AML and KYC regulations, and providing analytical insights to…
Kolkata, IndiaOn-siteFull-timeReview matching role → - ACurrent opening
Associate - Financial Crime Risk (AML, Sanctions & ABAC)
ANZThe Associate – Financial Crime Risk Oversight & Opinion role sits within ANZ's Financial Crime & Compliance Centre of Excellence (FC&C CoE), part of the Institutional Non-Financial Risk (NFR) Centre of Excellence in…
BengaluruHybridFull-timeReview matching role → - LSCurrent opening
Data Engineer, Anti-Financial Crime
London Stock Exchange Group (LSEG)Anti-Financial Crime (AFC) Engineering team at LSEG builds scalable, secure data solutions to detect and prevent financial crime. The Data Engineer designs and implements AWS-based data pipelines, models, and ETL proc…
Bangalore,India,IndiaOn-siteFull-timeReview matching role → - LSCurrent opening
Anti-Financial Crime Architect
London Stock Exchange Group (LSEG)Lead architecture for global Anti-Financial Crime platform, driving design, integration, and transformation of AML, KYC, sanctions, fraud, and investigations systems. Own target state architecture, produce blueprints,…
Divyasree, Bangalore, IndiaHybridFull-timeReview matching role → - CCurrent opening
Financial Crime Manager
CreditspringCompliance function at Creditspring, responsible for safeguarding the firm against fraud, AML, sanctions and other financial crime risks. Leads the financial crime team to investigate complex cases, maintain policies,…
Bengaluru,INOn-siteFull-timeReview matching role → - MCurrent opening
Financial Crime Analyst, Transaction Monitoring
ModulrFinancial Crime Operations at Modulr focuses on safeguarding the payments platform against money laundering, fraud, and terrorist financing. The Financial Crime Analyst will triage transaction alerts, conduct deep‑div…
Mumbai,IndiaOn-siteFull-timeReview matching role →