Anti Money Laundering Analyst salaries in Maharashtra
₹4,05,280
avg per year
The average salary for Anti Money Laundering Analyst jobs near Maharashtra is ₹4,05,280.*
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Top Anti Money Laundering Analyst jobs near Maharashtra
View AllClient Service Analyst, EMEA Clients Team
Russell Investments
Mumbai, Maharashtra
EMEA (1:30 pm - 10:30 pm IST) (India). The position supports our Fiduciary Management and OCIO clients as well as well as our Asset Management clients (…
Apprentice
State Street
Mumbai, Maharashtra
Treasury Accountant performs the treasury processes that may include [but is not limited to]: treasury transactions processing (money market stock market),…
5 days ago
Analyst II, Client Services Operations
Kroll
Mumbai, Maharashtra
We are seeking an experienced Analyst with strong expertise in AML, KYC, Transaction Monitoring, and Fraud Alerts Review to work in a high performing…
Team Lead
Travelex
Mumbai, Maharashtra
You will be working as a Team Lead in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre.
Analyst, CASA - Due Diligence, Consumer Banking Group
DBS Bank
Vikhroli, Mumbai, Maharashtra
Knowledge of fraud, anti-money laundering regulatory requirements. (s)he will be responsible for continuously working towards proactive solutions across all…
11 days ago
Senior Analyst - Corporate Due Diligence
Trafigura
Mumbai, Maharashtra
Minimum 3 years of experience in similar role in a KYC or compliance function, gained ideally with a financial institution, bank or other large multinational…
11 days ago
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* Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to SimplyHired users for the purpose of generalised comparison only. Minimum wage may differ by region and you should consult the employer for actual salary figures.