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AML Transaction Monitoring Jobs in Maharashtra

43 jobs

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  • Transaction Monitoring (AML) - Senior Manager

    Paytm

    • Noida, Uttar Pradesh
    • Mumbai, Maharashtra
    About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies tha…
    • 1 month ago
  • Specialist - Surveillance and AML

    Upstox

    • Mumbai, Maharashtra
    The Upstox Story: Upstox is one of India's leading Fin-Tech companies with a mission to simplify trading & investing to make it easily accessible to the masses. We aim to enable …
    • 1 day ago
  • RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions…
    • 2 days ago
  • Process Developer - AML/KYC

    Genpact

    • Mumbai, Maharashtra
    Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpa…
    • 27 days ago
  • Manager - AML

    V-Konnect Associates

    • Mumbai, Maharashtra
    Job Summary: Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering (AML) framework and Know Your Customer (KYC) guidelines Role and…
    • 1 month ago
  • RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions…
    • 28 days ago
  • Manager-Corporate Credit Analyst

    MUFG

    • Mumbai, Maharashtra
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 8 hours ago
    • Apply easily
  • Analyst, Legal Compliance

    Mastercard

    • Pune, Maharashtra
    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy wh…
    • 1 day ago
  • Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 2 days ago
  • ED, GS Team Lead- TB Sales

    Standard Chartered

    • Mumbai, Maharashtra
    Job Summary This role is within the Transaction Banking Sales team covering the GS segment across Cash Management and trade finance products and is part of the (Country) Transact…
    • 7 days ago
  • Assistant Manager - Python + SQL

    Genpact

    • Mumbai, Maharashtra
    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate …
    • 7 days ago
  • Vice President - Financial Crime Compliance

    HSBC

    • Mumbai, Maharashtra
    Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether…
    • 9 days ago
  • VP - ODC Operations Oversight and Execution

    MUFG

    • Pune, Maharashtra
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 18 days ago
    • Apply easily
  • RCU Regional Manager-HO & SUPPORT-Internal Control

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Role: Non Fraud UEs Investigation and Closure Review of PSV reports conducted by RCU - RPMs and neg…
    • 12 days ago
  • Team leader

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 13 days ago
  • Team Member-SUPPORT SERVICES-Compliance

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member- Compliance Job ID Department Compliance, Kotak Mahindra Prime Limited Location Mumbai Nu…
    • 13 days ago
  • Quality Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 14 days ago
  • Sr Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 15 days ago
  • Data Processing -Transfer Agency - Manager

    State Street

    • Mumbai, Maharashtra
    About Transfer Agency The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing f…
    • 15 days ago
  • Fraud Detection,Fraud Analysis,Loss Prevention,Risk Management- Associate III - BPM

    UST

    • Pune, Maharashtra
    Job Description: Role Proficiency: A Voice Associate Able to independently take customer support calls effectively and efficiently ;follow the SOPs to complete the process and …
    • 15 days ago

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