Last updated: 2025-05-22

28 Aml Cft Compliance jobs in Bengaluru.

Hiring now: Fraud Analyst @ Stripe, Analyst Risk Management @ Razorpay S, Compliance Analyst @ Aqr Capita, Kdb Dev @ Luxoft, Retail Credit Risk Analys @ Updraft, Transaction Monitoring Sa @ Firstabudh, Quality Assurance Spec @ Altisource, Credit Analyst @ Fab, Bsa Aml Analyst @ Novo, Compliance Officer @ Falconx.Explore more at at kaamvaam.com

🔥 Skills

compliance (10) AML (7) data analysis (6) risk assessment (6) risk management (5) Compliance (4) Risk Management (4) credit risk (3) SQL (3) KYC (3)

📍 Locations

Bengaluru (28)
🔍 Go to full job search

Stripe

Fraud Analyst Bengaluru
Skills & Focus: fraud, investigate, risk, assessment, detection, payment, e-commerce, mitigating, fraud schemes, data analysis
About the Company: Stripe is a financial infrastructure platform for businesses. They provide payment processing solutions for companies worldwide.
Experience: Some experience in fraud analysis, investigations, or operations

Razorpay Software Private Limited

Analyst - Risk Management Bengaluru
Skills & Focus: monitor transactions, detect fraud, investigate flagged transactions, collaborate with banks, transaction discrepancies, dispute resolution, fraud incident reports, process improvements, risk management, preventive controls
About the Company: Razorpay is a full-stack financial services organization based in India, building a digital banking hub and providing innovative payment and business banking s…

Aqr Capital Management

Compliance Analyst Bengaluru
Skills & Focus: compliance, monitoring, investment guidelines, portfolio surveillance, risk management, process improvement, guideline monitoring software, equity strategies, derivative strategies, communication skills
About the Company: AQR is a global investment management firm built at the intersection of financial theory and practical application. We strive to deliver superior, long-term re…
Experience: 3-6 years

Luxoft

KDB Developer Bengaluru
Skills & Focus: KDB, Q/KDB, Financial domain, Surveillance platform, Market Abuse Regulation, ML/AI libraries, Financial Markets, Asset Classes, Regulations, UI development
About the Company: Luxoft is a global software development company providing innovative technology solutions, particularly in financial services and other industries.
Experience: 5+ years
Type: Full-time

Updraft

Retail Credit Risk Analyst Bengaluru
Skills & Focus: credit risk, personal loans, debt consolidation, credit scoring models, risk analytics, UK credit bureau data, data analysis, risk modeling, compliance, machine learning
Experience: 3+ years
Benefits: Pension Plan, Paid Time Off, Work From Home, Training & Development

Firstabudhabibank

Transaction Monitoring SAS AML Model Validation Specialist Bengaluru
Skills & Focus: AML, model validation, SAS, transaction monitoring, data analysis, regulatory requirements, model performance, compliance, reports, risk assessment

Altisource

Quality Assurance Specialist Bengaluru
Skills & Focus: US Mortgage, Eviction, Quality Assurance, process reviews, analyze findings, recommendations, track responses, Senior Management, documentation, implementation

Fab

Credit Analyst Bengaluru
Skills & Focus: credit transactions, risk evaluation, financial statements, creditworthiness, documentation compliance, audit requirements, lending standards, underwriting quality, credit risk, client analysis
About the Company: FAB is a leading bank in the UAE, focused on providing financial solutions and maintaining high standards in compliance and risk management.
Experience: 3-5 years in credit analysis or financial assessment
Type: Full-time

Luxoft

Murex Credit Risk Consultant Bengaluru
Skills & Focus: credit risk, Murex, SQL, shell scripting, Risk Settings, Limits Engine, Basel II, compliance, cross-functional, troubleshooting
About the Company: Luxoft is a leading provider of software development services and consulting for a wide range of industries.
Experience: 4+ years

Novo

BSA / AML Analyst Bengaluru
Skills & Focus: BSA, AML, investigations, money laundering, transaction monitoring, risk assessment, compliance, report writing, analytical mindset, Microsoft Excel
About the Company: Novo is a rapidly growing series B fintech startup focused on building an operating system for small businesses, providing innovative banking solutions to chal…
Experience: At least 1 year of experience specific to Anti-Money Laundering investigations.
Type: Full-time
Benefits: Learning and development budgets, a positive and inclusive culture.

Falconx

Compliance Officer Bengaluru
Skills & Focus: Compliance, AML, CFT, Regulatory, Legal Requirements, FSA Act, Risk Management, KYC, Internal Policies, Training
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…

Stripe

Treasury Operations - Bank Account Management Bengaluru
Skills & Focus: Treasury Operations, bank account management, financial efficiency, risk management, compliance, data analysis, policy development, internal controls, process automation, cross-functional teams
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of work experience in bank account management or related functions
Regulatory Reporting Analyst - NORAM/LATAM Bengaluru
Skills & Focus: regulatory reporting, compliance, financial services, data analytics, reporting requirements, data inputs, quality control, trend analysis, change management, cross-functional
About the Company: Stripe’s mission is to increase the GDP of the internet. We build the most powerful and flexible tools for running an internet business, handling billions of d…
Risk Operations Specialist Bengaluru
Skills & Focus: risk analysis, investigations, fraud detection, financial partner, risk operations, data analysis, customer experience, process improvement, e-commerce, fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Experience in risk analysis, investigations or risk operations

Vonage

Senior Fraud Manager or Head of Fraud Bengaluru
Skills & Focus: fraud management, anti-fraud policy, fraud detection, compliance, telecommunications, data analytics, SQL, fraud prevention, team management, risk assessment
About the Company: Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their dig…
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Life insurance; Group Accident & Disability Insur…

Razorpay

Investigation and Liaison Officer Bengaluru
Skills & Focus: law enforcement, financial crime investigation, communication skills, Indian Judicial System, Indian Penal Code, relationship building, negotiation skills, legal requests, risk management, vigilance
About the Company: Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission to enable frictionless banking and payments experiences f…
Experience: Minimum of 6-8 years

Netapp

Compliance Analyst Bengaluru
Skills & Focus: compliance, regulatory requirements, dashboard, data analysis, reports, training, collaboration, business practices, recommendations, adherence
About the Company: NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer.
Experience: Typically requires a minimum of 8 years of related experience.
Type: Full-time
Benefits: Comprehensive benefits, including health care, life and accident plans, emotional support resources, legal services, an…

Falconx

Market Risk Manager Bengaluru
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Novo

KYC -BSA/AML - Assistant Manager Bengaluru
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Bank Of America

Officer, Payment Operations, Global Banking Operations Bengaluru
Skills & Focus: Payments, Cross Border Remittances, Domestic Payments, Transactions, Remittance Transactions, Regulations, Audit, Compliance, Tax Payments, Operational Management
About the Company: A leading multinational investment bank and financial services corporation providing a wide range of banking and financial products.
Experience: 10-15 years’ experience
Type: Full-time

Aspire

Director of Engineering for FinCrime Bengaluru
Skills & Focus: FinTech, Fraud, AML, Risk Management, Data Compliance, Microservices, Agile, Scrum, Engineering Leadership, Product Development
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focused on reinventing business finance.
Experience: 12-15 years in software architecture and development with a minimum of 5 years in the Fintech Industry
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexi…

Vonage

Fraud Investigation Manager Bengaluru
Skills & Focus: fraud detection, fraud prevention, risk management, team leadership, financial security, AML, KYC, data-driven, analytical, business intelligence
About the Company: Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communicati…
Experience: At least 10+ years
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Group Accident & Disability Insurance; Flexible b…

Altisource

Mortgage Closing Analyst Bengaluru
Skills & Focus: Mortgage industry, client relations, closing procedures, federal laws, state laws, mortgage loan documents, audit, compliance, risk assessment, communication with underwriters
About the Company: A growing and stable organization in the mortgage industry.

Not Provided

Compliance Officer APAC Bengaluru
Skills & Focus: Compliance Management System, Business Ethics, Anti-Money Laundering (AML), Antitrust, Compliance strategy, Legal advice, Regulatory environments, Risk management, Training, Compliance incidents
About the Company: Not Provided
Experience: Not Provided
Salary: Not Provided
Type: Not Provided
Benefits: Not Provided

Luxoft

Senior QA Analyst - AML & FinCrime Bengaluru
Skills & Focus: QA Analyst, AML, FinCrime, Data Analytics, Financial Crime Risk, SQL, R, Python, Power BI, Data Mapping
Experience: 8+ years overall and 4+ years in AML and Fincrime testing

Netapp, Inc.

Compliance Analyst Bengaluru
Skills & Focus: Compliance, Data Analysis, Regulatory Requirements, Compliance Dashboard, Data Visualization, Statistical Methods, Training Programs, Collaboration, Risk Management, Interpersonal Skills
Experience: Minimum of 8 years of experience in data analysis, compliance, or a related field.
Type: Full-time

Continental

Compliance Officer APAC Bengaluru
Skills & Focus: Compliance, Data Compliance, Anti-Money Laundering, GDPR, Data Protection, Regulatory Compliance, Training, Risk Management, Audits, Business Ethics

Altisource

Mortgage Processing Analyst Bengaluru
Skills & Focus: Mortgage Originations, closing procedures, lending laws, Loan Processor, closing documents, state rules, federal regulations, investor guidelines, audit closed loan disclosures, communication with Underwriters
About the Company: A growing and stable organization in the mortgage industry.