Last updated: 2025-05-22

19 Aml Cft Compliance jobs in Mumbai.

Hiring now: Comcentral Compliance @ Nomura, Comcentral Compliance @ Nomura, Fiu Surveillance Analyst @ Interactiv, Officer Asst Vice Preside @ Bank Of Am, Cdd Analyst @ Modulr, Compliance Team Member @ Nium, Cdd Analyst @ Blenheim C, Internal Auditor @ Nivoda, Principal Officer Aml @ Adyen, Payments Risk Ops Spec @ Etraveli.Explore more at at kaamvaam.com

🔥 Skills

KYC (6) Risk Management (5) compliance (5) analytical skills (4) risk management (4) AML (3) financial services (3) Sanctions (2) Stakeholder Management (2) Regulatory Compliance (2)

📍 Locations

Mumbai (19)
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Nomura Holdings, Inc.

COM-Central Compliance Mumbai
Skills & Focus: Compliance Testing, Monitoring, Risk Management, Regulatory Requirements, Control Testing, Documentation, Improvement, Data Analytics, Financial Services, Audit
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. The firm is built on a tradition of dis…
Experience: 10 – 12 Years

Nomura Holdings, Inc.

COM-Central Compliance Mumbai
Skills & Focus: Financial Crime, Compliance, Risk Management, KYC, AML, Investigation, Surveillance, Sanctions, Advisory, Stakeholder Management
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. It services the needs of individuals, i…
RSK-Risk Methodology Group Associate Mumbai
Skills & Focus: Risk Management, Credit Risk, Portfolio Analysis, Regulatory Compliance, Derivatives, Financial Engineering, Risk Exposure, Market Risk, Credit Risk Assessment, Stakeholder Management
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. The firm is built on a tradition of dis…
Experience: 6 - 8 years
Type: Full-time

Interactive Brokers Group, Inc.

FIU Surveillance Analyst Mumbai
Skills & Focus: AML/CTF Rules, cashiering transactions, surveillance systems, regulatory changes, market conduct, quantitative skills, analytical skills, problem-solving skills, client service experience, technology in business
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Familiarity with AML/CTF Rules and relevant qualifications
Salary: Competitive salary package
Type: Full-time
Benefits: Performance-based annual bonus (cash and stocks), Hybrid working model (3 days office/week), Group Medical & Life Insur…

Bank Of America

Officer / Assistant Vice President - Operations Representative - AML Refresh Mumbai
Skills & Focus: AML, KYC, Refresh Process, CKYC, Documents Analysis, Regulation Compliance, Audit Support, Risk Management, Process Improvement, Stakeholder Collaboration
About the Company: Bank of America is a multinational banking and financial services corporation dedicated to responsible growth, inclusivity, and community impact.
Experience: 5-7 years in AML/KYC
Type: Full-time

Nomura Holdings, Inc.

RSK-Credit Risk Mumbai
Skills & Focus: credit risk, covenant monitoring, portfolio management, risk management, analytical skills, financial reporting, legal documentation, credit exposure, early warning indicators, collateral management
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: 1 - 3 years in analytical credit operations/middle office/collateral management

Nomura Holdings, Inc.

IAU-Auditor Mumbai
Skills & Focus: audit, risk assessment, internal audit, financial services, investment banking, data analytics, regulatory compliance, internal controls, continuous monitoring, risk management
About the Company: Nomura is a global financial services group offering services in Wealth Management, Investment Management, and Wholesale divisions. It has an extensive network…
Experience: At least 10 years of audit experience in a major financial institution, Big 4 firm, or consulting firm; at least 5 years of internal audit experience in financial services sector, preferably within investment banking.
Type: Full-time

Modulr

CDD Analyst Mumbai
Skills & Focus: KYC, KYB, Client onboarding, Regulatory compliance, Stakeholder management, Quality checks, Risk mitigation, Operational performance, Multi-tasking, Analytical skills
About the Company: Modulr provides businesses with an automated and efficient payments and account infrastructure via API, enabling them to manage payments and client onboarding …
Experience: 2 years in KYC/KYB/Client Onboarding

Nium

Compliance Team Member Mumbai
Skills & Focus: compliance, onboarding, regulatory standards, financial regulations, payments industry, global payments, cross-border payments, regulatory licenses, seamless onboarding, integrity
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Experience: Experience in compliance or financial regulations preferred

Nomura Holdings, Inc.

Analyst Mumbai
Skills & Focus: Data Management, Trade validation, Reconciliation, Risk management, Trade flows, Regulatory reports, Automation, Stakeholder management, Financial products, Middle Office
About the Company: Nomura is a global financial services group with a network spanning approximately 30 countries, providing services in wealth management, investment management,…
Experience: 2-4 years
Type: Full-time

Blenheim Chalcot

CDD Analyst Mumbai
Skills & Focus: KYB, KYC, Client Onboarding, stakeholder management, compliance, risk management, process owner, quality checks, multi-task, analytical skills
About the Company: Blenheim Chalcot is one of the leading venture builders in the world. We have been building exciting and disruptive businesses for over 26 years across sectors…
Experience: 2 years
Type: Full-time
Benefits: 24 days of annual leave & 10 public holiday days, Private Medical for you and your immediate family & Life Insurance fo…

Interactive Brokers Group, Inc.

Document Processor - New Accounts Team Mumbai
Skills & Focus: Validate documents, Client onboarding, KYC documentation, Account opening, Global checks, Regulatory compliance, OFAC checks, World Checks, Client follow-up, Documentation review
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 0-2 years related to account opening and Global KYC documentation of individual and corporate clients
Benefits: Competitive salary package, Performance-based annual bonus (cash and stocks), Hybrid working model (3 days office/week)…

Nomura Holdings, Inc.

OPS-GLOP / Loan Ops Mumbai
Skills & Focus: loan operations, syndicate loans, financial services, documentation management, communication, reporting, analysis, process improvement, regulatory compliance, analytics
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: 0-3 years

Nivoda

Internal Auditor Mumbai
Skills & Focus: internal audit, compliance, financial audits, risk management, internal controls, audit procedures, documentation, regulatory requirements, training, stakeholder collaboration
About the Company: At Nivoda, we’re transforming the diamond and jewelry industry with the largest digital marketplace of its kind. We bridge timeless luxury with cutting-edge te…
Experience: 5+ years of internal audit or related experience
Type: Full time
Benefits: Opportunity to join us at a dynamic growth phase, where your contributions can have a significant impact on shaping the…

Nomura Holdings, Inc.

COM-Financial Crime Mumbai
Skills & Focus: Financial Crime Monitoring, Suspicious Transaction, AML, KYC, Sanctions, Money Laundering, Trade Monitoring, Client Transactions, Regulatory Compliance, Risk Management
About the Company: A global financial services group with an integrated network spanning approximately 30 countries and regions, offering services in Wealth Management, Investmen…
Experience: 6-10 years of relevant experience in Suspicious Transaction monitoring for Wealth Management Business

Adyen

Principal Officer - AML Mumbai
Skills & Focus: AML officer, CFT, regulations, transaction monitoring, machine learning models, data-driven approach, financial technology, reporting, compliance, stakeholder collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5 years +
Type: Full-time

Interactive Brokers Group, Inc.

Identity Verification Analyst Mumbai
Skills & Focus: identity verification, fraud prevention, KYC, AML compliance, investment brokerage, fintech, banking, financial services, fraud detection, document verification
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 1-3+ years’ experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services is preferred.
Type: Full-time
Benefits: Competitive salary package, Performance-based annual bonus (cash and stocks), Group Medical & Life Insurance, Modern of…

Etraveli Group

Payments Risk Operations Specialist Mumbai
Skills & Focus: fraud prevention, investigation skills, data analysis, problem solving, customer interaction, transaction screening, critical skills, analytical skills, decision making, continuous learning
About the Company: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We connect millions of flights and …

Ramboll

Business Integrity & Compliance Consultant Mumbai
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…