bengaluru karnataka anti money laundering analyst Jobs – 71 Open Jobs Today

IN_Associate_KYC/AML_FinCrime COE_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Analyst, WRB Financial Crime Analytics
Standard Chartered —Bengaluru, Karnataka
- Computer Science
- SQL
- Bachelor's degree
- Health insurance
- Paid sick time
Regulatory Compliance Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
13d
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
6d
Fin Crime Compliance - Senior -French
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Lead Analyst, KYC Operations
LSEG (London Stock Exchange Group) —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Quality control
- Business Administration
- Health insurance
13h
Regulatory Control Analyst, NCT
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Office
- Analysis skills
- Health insurance
1d
India Cash & Foreign Exchange Operations - Analyst
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
7d
Business analyst - Regulatory reporting
Infosys Limited —Bengaluru, Karnataka
- Data analysis skills
- SQL
- Analysis skills
DE-REC-Comp-Engg-Fincrime-Tech-Analyst-GDN02
EY —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Computer Science
AML Monitoring Analyst
Payoneer —Bengaluru, Karnataka
- Microsoft Outlook
- English
- Microsoft Office
Sr Risk Control Analyst- Japanese, Suspicious Activity Monitoring
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- English
- Analysis skills
- Bachelor's degree
5d
Manager, Fraud Risk Management Analytics (Data Analyst)
Standard Chartered —Bengaluru, Karnataka
- Computer Science
- SQL
- Math
- Health insurance
- Paid sick time
CLM - KYC - NCT/Associate - Bangalore
Deutsche Bank —Bengaluru, Karnataka
- Health insurance
management trainee record to report
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Oracle
- ERP systems
- English
Quick apply
AP-PD
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Business Analyst
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Quick apply
9d
Senior Specialist - QCO Digital Asset Surveillance and Control Testing
Standard Chartered —Bengaluru, Karnataka
- English
- Bachelor's degree
- Analytics
- Health insurance
- Paid sick time

I want to receive the latest job alerts for anti money laundering analyst in bengaluru karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

anti money laundering analyst jobs near bengaluru karnataka

Compliance Officer jobs in Bengaluru, Karnataka

Business Analyst jobs in Bengaluru, Karnataka

Senior Compliance Officer jobs in Bengaluru, Karnataka

Senior Risk Analyst jobs in Bengaluru, Karnataka

Controls Engineer jobs in Bengaluru, Karnataka

Lead Analyst jobs in Bengaluru, Karnataka

Risk Manager jobs in Noida, Uttar Pradesh

Risk Manager jobs in Delhi, Delhi

Real Estate Marketing Manager jobs in Mumbai, Maharashtra

Laboratory Quality Manager jobs in Mumbai, Maharashtra

Risk Manager jobs in Ahmedabad, Gujarat

Risk Manager jobs in Mumbai, Maharashtra

Government Medical Officer, Dental jobs in Orissa

Medical Officer jobs in Maharashtra

Compliance Officer jobs in Noida Sector 62, Noida, Uttar Pradesh

Compliance Officer jobs in Koramangala, Bengaluru, Karnataka

Compliance Officer jobs in Indore, Madhya Pradesh

Compliance Officer jobs in Tamil Nadu

Safety Officer jobs in Orissa

Security Officer jobs in Gujarat

IN_Associate_KYC/AML_FinCrime COE_Advisory_Bangalore

PwC -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Bachelor's degree
Fraud prevention and detection
Time management

Full job description

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Risk

Management Level

Associate

Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

*Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more

about us

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Job Description & Summary

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by g athering and analyzing client information to verify compliance with regulatory requirements .

*Responsibilities:

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.

Perform initial checks on client documents and data to ensure completeness and accuracy.

Support in conducting research using various databases and sources to verify client information.

Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.

Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.

Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

* Mandatory skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.

Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.

Detail-oriented with strong organizational and time management abilities

*Preferred skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

*Years of experience required

3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

*Education Qualification

Any Grad

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

TM Forum Frameworx

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

March 28, 2026

Apply Now

Refine Your Search

anti money laundering analyst jobs in bengaluru karnataka

IN_Associate_KYC/AML_FinCrime COE_Advisory_Bangalore

Analyst, WRB Financial Crime Analytics

Regulatory Compliance Analyst

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

Fin Crime Compliance - Senior -French

Lead Analyst, KYC Operations

Regulatory Control Analyst, NCT

India Cash & Foreign Exchange Operations - Analyst

Business analyst - Regulatory reporting

DE-REC-Comp-Engg-Fincrime-Tech-Analyst-GDN02

AML Monitoring Analyst

Sr Risk Control Analyst- Japanese, Suspicious Activity Monitoring

Manager, Fraud Risk Management Analytics (Data Analyst)

CLM - KYC - NCT/Associate - Bangalore

management trainee record to report

AP-PD

Business Analyst

Specialist - R&C - Financial Crime & Risk Management 4A

Senior Specialist - QCO Digital Asset Surveillance and Control Testing

I want to receive the latest job alerts for anti money laundering analyst in bengaluru karnataka

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected