Crime jobs in India
378 crime jobs found: showing 1 - 50
Apprentice - Software Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Apprentice - Data Engineer
Company: StoneX Group |
(Data Apprentice) is an entry-level role within the global Compliance and Financial Crime (AML) function. The role supports... or AML awareness – understanding of regulatory or financial crime concepts Power BI – experience building reportsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Assistant Vice President - Barclays Bank Plc, India
Company: Barclays |
of potential money laundering, terrorist financing or other financial crime. Assistant Vice President Expectations To adviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Apprentice - Software Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Manager, Sourcing Services
Company: Standard Chartered |
Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The RightLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Relationship Manager - Sme Liabilities
Company: Standard Chartered |
; Financial Crime Prevention; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Relationship Manager - Sme Me
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Analyst, Risk Data Management
Company: Northern Trust |
and support initiatives across Financial Risk, AML, KYC, Fraud, and Financial Crime domains. Collaborate with risk and compliance... in Finance, Risk Management, or a related discipline preferred. Strong understanding of Financial Risk and/or Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Assistant Vice President - Compliance - Barclays Bank
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Specialist, Full-stack Engineer
Company: BNY |
intersection of technology, financial crime compliance, and enterprise-scale payments platforms. In This Role, You'll Make... of solutions that satisfy regulatory obligations related to sanctions compliance and financial crime preventionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
In_specialist_kyc/aml_internal Audit Services_advisory_gurgaon
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record KeepingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Sep 2026
Sr. Applied Scientist, Wwos Tech
Company: Amazon |
stories or crime shows on TV? Do you love to catch bad actors, build ML models and solve complex problems. If so, working... on the WWOS Tech team as an Applied Scientist is the place for you! We detect theft, fraud and organized crime happeningLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Specialist Revenue Accountant
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Fs Advisory Consultant
Company: NTT Data |
an experienced professional with strong Financial Crime and Business Analysis expertise to support the delivery of regulatory... and transformation initiatives across Financial Services. The role requires a solid understanding of Financial Crime domainsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Fs Advisory Consultant
Company: NTT Data |
Summary We are seeking an experienced Senior Consultant - Financial Crime domain to support large-scale Financial Crime... deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Group Manager - Transactional Quality (fintech/ Bfs / Aml/kyc/financial Crime & Compliance) - Ggn - Nh8
Company: WNS Global Services |
Company Description WNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and FiLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Analyst - Kyc Makers
Company: MUFG |
is required. [E] Maintains effective working relationships with key business partners. [E] Familiarity with Actimize and other financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Am - Lio - Third Party Oversight Manager Vp
Company: M&G |
is performed in line with M&G’s third party financial crime due diligence requirements in addition to any local jurisdictionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... is required liaising and notifying the operational leads accordingly Liaising with Financial Crime KYC team on any issues identifiedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Analyst - Kyc Client Outreach
Company: MUFG |
, Financial Crime Compliance Office, KYC Production and Onshore teams. Self-driven personality with Positive can do attitude..., ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager - Kyc Client Outreach
Company: MUFG |
, EDD, Sanctions, CBDDQ, Beneficial Ownership, etc.] regulations. Identify and escalate potential Financial Crime risks... Management: Partner with Group Relationship Managers, Relationship Managers, Financial Crime Compliance Office, KYC ProductionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Biu:business Analyst-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Associate - Process Engineering
Company: JPMorgan Chase |
crime. Strong process analysis skills, including assessment of volumes, exceptions, failure demand, handoffs, and controlLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fcs People Leader
Company: Barclays |
with relevant teams to drive corrective actions. Develop and maintain MIS dashboards and reports related to financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Backend Engineer, As
Company: Deutsche Bank |
Description We are looking for a passionate, forward‑thinking, and skilled backend engineer to support the Global Financial Crime Intelligence Unit (GFCIU...) within the Anti‑Financial Crime (AFC) department. In this role, your role will involve working within an agile Scrum teamLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Associate - Gcss Operations
Company: Fidelity International |
, Legal Operations, Compliance, Risk, Financial Crime, KYC, Internal Audit or other regulated environments. ExperienceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Acquisition Rm - Sme Liabilities
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager - Fiduciary & Corporate Services
Company: Vistra |
and escalating any concerns relating to potential financial crime, regulatory breaches, or risk matters to the appropriate ComplianceLocation: India, India
| Salary: unspecified | Date posted: 10 Sep 2026
Lead Cdd Data Owner
Company: Barclays |
for transparency, audit, and regulatory compliance. Strong experience in data analysis across Financial Crime domains (KYC, AML, PEP.... Experience in data migration, remediation, and control-driven programmes within Financial Crime or regulatory environmentsLocation: Pune, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Sep 2026
Intern (apprentice -12 Months)
Company: HSBC |
compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with various stakeholders for ensuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Kyc Anlayst
Company: 2COMS |
& hits at client or individuals associate with the client Financial Crime Compliance Consult with FCC team on theLocation: Bangalore, Karnataka, India
| Salary: ₹400000 - 600000 per year | Date posted: 10 Sep 2026
Global Resilience Risk Specialist Devsecops Senior Manager
Company: HSBC |
Job title: Associate Director, Financial Crime, Detection and Data Enablement Some careers have more impact thanLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Acquisition Rm - Sme Liabilities
Company: Standard Chartered |
Markets; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Sep 2026
Global Financial Crimes Compliance Risk Assessment Manager
Company: American Express |
Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the... United States and both proprietary and non-proprietary global markets. Reporting to the Vice President of Financial CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Intern (apprentice -12 Months)
Company: HSBC |
compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with various stakeholders for ensuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst, Physical Security
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Fcs Training Analyst
Company: Barclays |
. Desirable skills sets: Design, develop, and deliver learning programs covering Financial Crime topics, including Anti-Money... updated on industry trends, regulatory developments, and emerging financial crime risks to ensure training content remains relevantLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 Sep 2026
Arise: Homecoming
Company: Axis Bank |
Banking Artificial Intelligence Analytics Risk Management Financial Crime & Compliance Eligible Candidates ARISELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Lead Engineer Frontend, Vp
Company: Deutsche Bank |
Description We are looking for a passionate, forward‑thinking, and highly skilled Lead frontend engineer to support the Global Financial Crime Intelligence Unit... (GFCIU) within the Anti‑Financial Crime (AFC) department. In this role, your role will involve working within an agile ScrumLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Relationship Manager - Startups -sme Liabilities
Company: Standard Chartered |
; Financial Crime Prevention; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Corporate Relation Support Manager
Company: HSBC |
management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Engineering Manager – Cloud Platform & Devsecops
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Staff Software Engineer
Company: Hinge Health |
offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection... Experience 2 to 3 years of relevant experience in financial crime investigation, transaction monitoring, or related fields