Naigaon Mumbai Maharashtra Builder office Jobs – 88 Open Jobs Today

Financial Crime Associate
Blenheim Chalcot India —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Front Office Executive
P. R. Builders —Mumbai, Maharashtra
- English
- Bachelor's degree
Senior Architect
Sethia Infrastructure Pvt Ltd —Kandivali, Mumbai, Maharashtra
- ₹50,000 - ₹1,50,000 a month
- Full-time
- AutoCAD
- Microsoft Office
- Bachelor's degree
Quick apply
6d
SF Dev - AWS
NTT Ltd —Mumbai, Maharashtra
- Full-time
- Salesforce
- AWS
- APIs
Salesforce, Lead IT Architect, Platinion
Boston Consulting Group —Mumbai, Maharashtra
- Full-time
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Interior Site Supervisor
Design First Official Private Limited —Mumbai, Maharashtra
- ₹4,00,000 - ₹5,50,000 a year
- Full-time
- Civil engineering
- Bachelor's degree
- Construction
- Health insurance
- Paid time off
Quick apply
3d
Head of Architecture Services – India
vConstruct —Mumbai, Maharashtra
- Full-time
- AutoCAD
- Master's degree
- Bachelor's degree
Expansion Manager — Stablecoins
Nium —Mumbai, Maharashtra
- Full-time
- Project management
Salesforce Developer (Sales Cloud + Integration)
NTT Ltd —Mumbai, Maharashtra
- Full-time
- Salesforce
- APIs
- Agile
Executive Assistant to CEO (full Time)
Sunshine Manpower Solution And Services —Mumbai, Maharashtra
- ₹4,25,000 - ₹5,50,000 a year
- Full-time
- Microsoft Office
- Bachelor's degree
- Business Administration
Water Pump Sales
Niraj consulting group limited —Mumbai, Maharashtra
- ₹80,000 - ₹1,00,000 a month
- Full-time
- Microsoft Office
- Bachelor's degree
- Business Administration
Quick apply
8d
Purchase Executive
Praveedh Decor —Goregaon, Mumbai, Maharashtra
- ₹17,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Bachelor's degree
- In-person
- Cell phone reimbursement
Quick apply
Billing Executive
Builder at Andheri East, Mumbai —Mumbai, Maharashtra
- ₹15,000 - ₹25,000 a month
- Full-time
- Microsoft Powerpoint
- AutoCAD
- Project management
Quick apply
Business Devlopment Manager
Evo Innovative Surfaces —Mumbai, Maharashtra
- ₹30,000 - ₹80,000 a month
- Full-time
- Microsoft Excel
- Marketing
- Business development
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7d
Dealership or Distributorship
Fun Play Systems —Mumbai, Maharashtra
National Sales Head
Greentech Solutions —Mumbai, Maharashtra
- ₹12,00,000 - ₹20,00,000 a year
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
- Health insurance
Quick apply
Data Engineer - Palantir - Contract- Mumbai
Burns & McDonnell —Mumbai, Maharashtra
- Oracle
- Databases
- Machine learning
Senior Sales Executive
Shree Shanti Homes LLP (AVYUKTA) —Borivali, Mumbai, Maharashtra
- ₹25,000 - ₹40,000 a month
- Full-time
- Sales
- Microsoft Office
- Bachelor's degree
Quick apply
4h
Senior Architect
Bhageria Industries Limited —Kandivali, Mumbai, Maharashtra
- ₹50,000 - ₹1,00,000 a month
- Full-time
- AutoCAD
- Microsoft Office
- Bachelor's degree
Quick apply
10d
Project Manager - Jio | Mumbai
Haptik —Mumbai, Maharashtra
- Microsoft Excel
- Master's degree
- Analysis skills

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Financial Crime Associate

Blenheim Chalcot India -
Mumbai, Maharashtra

Quick apply

Job details

Qualifications

Microsoft Excel
Microsoft Office
Analysis skills
Fraud prevention and detection
Communication skills

Full job description

About Blenheim Chalcot

Blenheim Chalcot India is part of Blenheim Chalcot, a global venture builder headquartered in London. With over 26 years of innovation, we've been at the forefront of creating some of the most groundbreaking GenAI-enabled companies. Our ventures lead the charge in digital disruption across a spectrum of industries, from FinTech to EdTech, GovTech to Media, and beyond. Our global presence spans the US, Europe, and Southeast Asia, with a portfolio that employs over 3,000 individuals, manages assets exceeding £1.8 billion, and boasts total portfolio sales of over £500 million.

About us

Liberis is on a mission to supercharge the power of small businesses all over the world - delivering the financial products they need to grow through a network of global partners. Before all else, Liberis is a technology company, connecting finance with small businesses. We use data to help partners understand their customers' real time needs and tech to offer tailor-made funding and financial products. Empowering small businesses to grow and keep their independent spirit alive is central to our vision. Up to now we have funded almost 40,000 small businesses with over $1.5bn - but we believe there is much more to be done.

The team

This is an incredibly exciting time to join the business and the Legal and Compliance Team and will offer the right candidate a huge breadth of work. We are committed to teamwork and never work in silos as you will be collaboratively supporting Liberis scale during its next exciting phrase.This is a great opportunity for someone to take on real responsibility in a scaling department. The successful candidate will work with multiple teams across Liberis and have the chance to make a big impact.

The role

The Financial Crime Associate plays a key role in protecting the business from financial crime risks, including money laundering, fraud, and sanctions breaches. The role's primary purpose is to review and assess alerts, conduct customer due diligence, and support investigations to ensure suspicious activity is identified, evaluated, and escalated appropriately.

This role contributes to the team's success by maintaining high-quality case handling, ensuring investigations are accurate and timely, and supporting compliance with regulatory requirements. By working closely with internal teams and following established frameworks, the associate helps ensure a consistent and effective approach to risk management.

More broadly, the role supports the company's overall objectives by safeguarding its financial systems, maintaining regulatory compliance, and protecting its reputation. Through strong analytical skills, attention to detail, and proactive engagement, the Financial Crime Associate helps enable sustainable growth in a secure and compliant environment.

What you'll be doing

Conduct initial reviews of alerts generated from transaction monitoring systems
Perform customer due diligence (CDD) and support enhanced due diligence (EDD) where required
Assist with screening customers and transactions against sanctions, PEP, and adverse media lists
Support the investigation of fraud cases, including analysing account activity, verifying customer information, and liaising with internal teams or external parties where required
Escalate suspicious activity to senior analysts with clear and structured rationale
Maintain accurate and complete case records in line with audit and regulatory expectations
Assist with periodic reviews of existing customers to ensure ongoing compliance
Follow internal policies, how to guides, and risk frameworks consistently

What we think you'll need

Basic understanding of financial crime risks (AML, fraud, sanctions)
Strong analytical and problem-solving skills with attention to detail
Ability to assess information critically and make risk-based decisions
Good written and verbal communication skills, with ability to clearly articulate findings and rationales
Organised, with the ability to manage multiple tasks and deadlines in a fast-paced environment
Proficiency in Microsoft Office (especially Excel)
Ability to investigate and interpret transactional and customer data to identify suspicious patterns
High level of integrity and professionalism
Willingness to learn and develop in financial crime compliance
Comfortable working in a fast-paced, evolving environment
Team player with a collaborative approach to working with different departments
Proactive mindset with the ability to take initiative and identify areas for improvement

Liberis is an equal opportunities employer. We welcome applications from all candidates, including individuals with disabilities and provide reasonable adjustments as required.

Quick apply

Refine Your Search

builder office jobs in naigaon mumbai maharashtra

Financial Crime Associate

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Senior Architect

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Dealership or Distributorship

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Senior Sales Executive

Senior Architect

Project Manager - Jio | Mumbai

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