Bengaluru Karnataka Financial crime Jobs – 130 Open Jobs Today

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Finance/Financial Crime Tech SME
Luxoft —Bengaluru, Karnataka
- Azure
- Oracle
- English
Internal Audit-Bengaluru-Analyst-Business Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Office
- Analysis skills
- Accounting
- Health insurance
Sanctions & CTF Investigator
Binance —Bengaluru, Karnataka
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
- Work from home
Quick apply
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco —Bengaluru, Karnataka
- Management
- Finance
- Agile
- Paid time off
Quick apply
Anti-Financial Crime – Sanctions Enquiry Management Senior Advisor, VP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Finance
- Bachelor's degree
- Communication skills
- Health insurance
8d
AML / KYC Trainer
Alosious IT Technologies —Bengaluru, Karnataka
- ₹50,000 - ₹1,00,000 a month
- Full-time
- Hybrid work
- Public speaking
- Research
- Finance
Quick apply
Head of Financial Crime Prevention Model Analytics
StoneX Group —Bengaluru, Karnataka
- SQL
- Analysis skills
- Machine learning
Regulatory Compliance New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Senior AML Specialist
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
KYC - QC Services Specialist
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- English
- Communication skills
FinCrime Compliance - Staff
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Risk Operations Specialist
Merge Money Ltd. —Bengaluru, Karnataka
- Full-time
- Analysis skills
Quick apply
10h
Group Data Privacy (GDP) – Data Privacy Analyst,AS
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Data Scientist – Financial Services
SymphonyAI —Bengaluru, Karnataka
- ₹21,96,882 a year
- Full-time
- Oracle
- Master's degree
- Databases
Research Analyst
London Stock Exchange Group —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Health insurance
Associate - Bengaluru Millenia - Risk Consulting
PwC —Bengaluru, Karnataka
- Full-time
- Travel
Forensics - Associate
Grant Thornton INDUS —Bengaluru, Karnataka
- Microsoft Excel
- Research
- Microsoft Office
Intern/Apprentice - Learning Management System Administrator
SymphonyAI —Bengaluru, Karnataka
- ₹4,20,000 a year
- Full-time
- Microsoft Outlook
- Software troubleshooting
- Customer service
- Health insurance
- Paid time off
13d

I want to receive the latest job alerts for financial crime 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

financial crime jobs near bengaluru karnataka

Trainer jobs in Bengaluru, Karnataka

Data Scientist jobs in Bengaluru, Karnataka

Risk Consultant jobs in Bengaluru, Karnataka

Head Of Finance jobs in Bengaluru, Karnataka

Privacy Analyst jobs in Bengaluru, Karnataka

Financial Advisor jobs in Bengaluru, Karnataka

Research Analyst jobs in Bengaluru, Karnataka

Compliance Officer jobs in Bengaluru, Karnataka

Internal Auditor jobs in Bengaluru, Karnataka

Financial Risk Analyst jobs in Bengaluru, Karnataka

Soft Skill Trainer jobs in Maharashtra

Communication Trainer jobs in Chennai, Tamil Nadu

English Communication Trainer jobs in Kochi, Kerala

Skill Trainer jobs in Lucknow, Uttar Pradesh

Software Trainer jobs in Bengaluru, Karnataka

Risk Specialist jobs in Baner, Pune, Maharashtra

Risk Specialist jobs in Hyderabad, Telangana

E Commerce Specialist jobs in Kochi, Kerala

Risk Specialist jobs in Pune, Maharashtra

Data Scientist jobs in Solapur, Maharashtra

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

FS X-Sector

Specialism

Operations

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

KYC Compliance

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

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

July 28, 2026

Apply Now

Refine Your Search

financial crime jobs in bengaluru karnataka

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

Finance/Financial Crime Tech SME

Internal Audit-Bengaluru-Analyst-Business Audit

Sanctions & CTF Investigator

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

Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

Anti-Financial Crime – Sanctions Enquiry Management Senior Advisor, VP

AML / KYC Trainer

Head of Financial Crime Prevention Model Analytics

Regulatory Compliance New Associate

Senior AML Specialist

KYC - QC Services Specialist

FinCrime Compliance - Staff

Risk Operations Specialist

Group Data Privacy (GDP) – Data Privacy Analyst,AS

Data Scientist – Financial Services

Research Analyst

Associate - Bengaluru Millenia - Risk Consulting

Forensics - Associate

Intern/Apprentice - Learning Management System Administrator

I want to receive the latest job alerts for financial crime in bengaluru karnataka

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected