Last updated: 2025-05-22

21 Aml Cft Compliance jobs in Delhi.

Hiring now: Group Leadcompliance @ Ameriprise, Principal Compliance Offi @ Bitgo, Fincrime Analyst Periodic @ Aspire, Murex Credit Risk Consult @ Luxoft, Asst Vice President Credi @ Oaknorth, Kyc Bsaaml Asst Mgr @ Novo, Cash Mgr @ Zinnia, Exec Asst Mgr Internal Au @ Builderai, Underwriting Onboarding M @ Unlimit, Mgr Regulatory Transactio @ Bank Of Am.Explore more at at kaamvaam.com

🔥 Skills

AML (7) KYC (7) compliance (5) risk management (4) Compliance (4) risk assessment (4) regulatory compliance (3) risk assessments (3) transaction monitoring (2) regulatory requirements (2)

📍 Locations

Gurugram (20) Delhi (1)
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Ameriprise India Llp

Group Lead-Compliance Gurugram
Skills & Focus: financial crime, risk management, compliance, anti-money laundering, transaction monitoring, financial crime risk assessments, quality assurance, regulatory compliance, advisory, training material
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Experience: 10-12 Years
Type: Full-time

Bitgo

Principal Compliance Officer Gurugram
Skills & Focus: AML, KYC, PMLA, CFT, digital assets, compliance, regulatory requirements, transaction monitoring, financial crime prevention, risk management
About the Company: BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Experience: 5+ years of experience in a compliance or risk management position.
Benefits: Competitive salary, IT equipment support for work, Meal and commute allowance, Medical Insurance, Attractive Well-being…

Ameriprise India Llp

Regulatory Reporting Associate Gurugram
Skills & Focus: Regulatory Reporting, Trade & Transaction Reporting, EMIR, MiFID, SFTR, SIX Swiss Reporting, data quality assurance, regulatory requirements, complex queries resolution, regulatory change
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Type: Full-time

Aspire

FinCrime Analyst, Periodic Reviews Gurugram
Skills & Focus: FinCrime, Periodic Reviews, Risk Assessment, Compliance, Financial Crime Risks, KYC, Analysis, Documentation, Regulatory Requirements, AML/CFT
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focusing on business finance.
Experience: 0-2 years
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy, Wellness benefit, Team bonding budget.

Luxoft

Murex Credit Risk Consultant Gurugram
Skills & Focus: Credit Risk, Murex MLC, SQL scripting, Limits Engine, Excess Management, Compliance, Basel II/2.5/III, Agile environment, Data validation, Troubleshooting
About the Company: Luxoft is a leading global IT service provider delivering end-to-end technology solutions for clients in a variety of industries.
Experience: 4+ years
Type: Full-time

Aspire

Fraud Senior Analyst Gurugram
Skills & Focus: fraud detection, data analytics, risk assessments, card scheme rules, Visa Risk Manager, MasterCard Decision Intelligence, payment regulations, investigations, alert management, data analysis
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: At least 2 years of experience in the payments space, with at least 1 year in a risk/fraud-related role
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…

Oaknorth

Assistant Vice President - Credit Risk Auditor Gurugram
Skills & Focus: audit, Credit risk, regulatory environment, audit scope, internal methodology, audit standards, control gaps, root causes, recommendations, professional development
Experience: 5 years of professional experience in audits (including 2 years of exp related to Credit) within a regulated financial services environment or 7 years of experience in credit underwriting
Type: Full-time

Aspire

FinCrime Analyst, Transaction Screening Gurugram
Skills & Focus: Transaction Analysis, Risk Mitigation, Regulatory Compliance, Reporting, Documentation, AML, KYC, Financial Crimes, Analytical Skills, Collaboration
About the Company: Aspire is a leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. Founded in 2018, Aspire has raised over US…
Experience: Minimum 2 years experience in AML, KYC, or related roles.
Type: Hybrid work arrangement
Benefits: Uncapped flexible annual leave, Training subsidy for professional growth, Wellness benefit, Team bonding budget.

Ameriprise India Llp

Senior Business Analyst (Distribution Operations) Gurugram
Skills & Focus: Business Analyst, Distribution Operations, Client Management, AML, KYC, Data Analysis, Process Improvement, Stakeholder Engagement, Operational Due Diligence, Financial Crime Prevention
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Experience: 3 to 5 years
Type: Full-time
Anti-Money Laundering/Anti-Fraud Analyst Gurugram
Skills & Focus: Anti-Money Laundering, Fraud, Investigative Support, Compliance, Due Diligence, Transaction Monitoring, Sanction Screening, Financial Risk, Client Assets, Regulatory Risk
About the Company: Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Experience: 3-5 years of relevant experience
Type: Full-time

Novo

KYC -BSA/AML - Assistant Manager Gurugram
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.

Zinnia

Cash Manager Gurugram
Skills & Focus: cash management, liquidity, financial analysis, treasury initiatives, banking services, risk management, cash flow forecasting, financial communication, investment strategies, KYC compliance
About the Company: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights, Zinnia simplifies…
Experience: 4+ years of experience in treasury, finance, or accounting roles.
Benefits: health/dental insurance, parental leave, incentive/bonus opportunity

Builder.Ai

Executive / Assistant Manager: Internal Audit & Operational Risk Gurugram
Skills & Focus: internal audit, operational risk, risk assessment, process automation, Big 4, compliance, internal controls, financial analysis, stakeholders, collaboration
About the Company: We’re on a mission to make software building so easy everyone can do it – regardless of their background, tech knowledge or budget. We’ve already helped thousa…
Experience: 2-4 years
Type: Full-time
Benefits: Attractive quarterly Discretionary variable pay dependent on your role; Stock options in a $450 million funded Series D…

Unlimit

Underwriting Onboarding Manager Gurugram
Skills & Focus: underwriting, onboarding, risk evaluation, compliance, KYC, AML, merchant, clients, operational flows, mitigating risk

Aspire

Director of Engineering for FinCrime Gurugram
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…

Bank Of America

Manager - Regulatory Transaction Reporting Quality Assurance Gurugram
Skills & Focus: Regulatory reporting, Data mining, Control development, Compliance, Data accuracy, Risk management, Regulations (CFTC, EMIR, MIFID), Data reconciliation, Stakeholder management, Process improvement
About the Company: Bank of America is a global financial services company committed to responsible growth and diversity.
Experience: 10-14 Years
Type: Full-time

Oaknorth

CDD Associate Gurugram
Skills & Focus: AML, CDD, financial crime prevention, KYC, risk assessments, client onboarding, banking, commercial lending, corporate structures, data analysis
About the Company: OakNorth Bank emboldens entrepreneurs to realise their ambitions and apply data intelligence to everyday decisions.
Experience: 3-5 years
Type: Full-time

Ramboll

Business Integrity & Compliance Consultant Gurugram
Skills & Focus: compliance, anti-corruption, sanctions, human rights, risk assessments, due diligence, policies, monitoring, auditing, data compliance
About the Company: Ramboll is committed to operating with integrity and our Group Integrity, Information Security & Data Compliance develops and implements anti-corruption polici…

Sgs India

Investigation Analyst Gurugram
Skills & Focus: investigation, whistleblower hotline, audit, forensic investigation, documentation, risk assessment, quality management system, implementation plan, stakeholders, fraud risk management
About the Company: Global leader in inspection, verification, testing and certification.
Experience: 3-10 years
Type: Full-time

Oaknorth

Compliance Monitoring Manager Gurugram
Skills & Focus: compliance monitoring, regulatory compliance, stakeholder management, report writing, risk assessment, data, AI, control scalability, FCA, PRA
About the Company: We’re OakNorth Bank and we embolden entrepreneurs to realise their ambitions, understand their markets, and apply data intelligence to everyday decisions to sc…
Type: Permanent - Full Time

International Water Management Institute (Iwmi)

Partner Compliance Officer Delhi
Skills & Focus: financial monitoring, partner compliance, partner due diligence, expenditure verification, financial reports, training sessions, financial systems, risk management, budgeting, donor agreements
About the Company: Part of CGIAR, an international research organization dedicated to sustainable water management.
Experience: Minimum of three (3) years of relevant experience in accounting
Benefits: Includes health insurance, life insurance, accidental death and dismemberment (AD&D) insurance, and long-term disabilit…