Bengaluru Karnataka Financial crime Jobs – 152 Open Jobs Today

Financial Crime Analyst
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Research
- Analysis skills
12d
KYC Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
4d
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Forensics - Associate
Grant Thornton INDUS —Bengaluru, Karnataka
- Microsoft Excel
- Research
- Microsoft Office
SDET Architect
SymphonyAI —Bengaluru, Karnataka
- ₹48,00,000 a year
- Full-time
- Azure
- Computer Science
- Software troubleshooting
Senior Project Manager – Professional Services (Financial Services)
SymphonyAI —Bengaluru, Karnataka
- ₹30,62,274 - ₹45,93,412 a year
- Full-time
- PMP
- Project management
- Bachelor's degree
Finance/Financial Crime Tech SME
Luxoft —Bengaluru, Karnataka
- Azure
- Oracle
- English
Data Analyst – Risk & Compliance
Nium —Bengaluru, Karnataka
- Full-time
- SQL
- Analysis skills
- AI
Associate - Bengaluru Millenia - Risk Consulting
PwC —Bengaluru, Karnataka
- Full-time
- Travel
Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Team Leader of KYC Services
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
11d
KYC - QC Services Specialist
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- English
- Communication skills
Anti-Financial Crime Architect
London Stock Exchange Group —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Machine learning
- Banking
- Health insurance
Director - Financial Crime Compliance
Capgemini —Bengaluru, Karnataka
- Oracle
- Master's degree
- Business development
Manager, Group Financial Crime Compliance Fiserv Operations-3
Prudential plc —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Project management
Manager, Group Financial Crime Compliance Fiserv Operations-4
Prudential plc —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Project management
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco —Bengaluru, Karnataka
- Management
- Finance
- Agile
- Paid time off
Quick apply
Operations Analyst II, Payment Settlements
StoneX Group —Bengaluru, Karnataka
- Microsoft Excel
- Microsoft Office
- Finance
COBM - GAC KYC - Manager
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Management

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Financial Crime Analyst

JPMorganChase -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
12 days ago

Qualifications

Research
Analysis skills
Fraud prevention and detection

Full job description

JOB DESCRIPTION

Join a dynamic Financial Crime team where customer outcomes, control discipline, and sound judgment matter every day. Build deep expertise across escalations, KYC, and FCOI reviews while working in a fast-paced, collaborative environment. Grow your career through continuous learning, calibration, and opportunities to improve processes and technology.

Job Summary (3 sentences)
As a Financial Crime Analyst within the Financial Crime team supporting Chase UK, you review customers across LOB Escalations, KYC, and FCOI queues and document well-supported risk decisions. You analyze complex cases using multiple information sources, produce clear recommendations, and escalate key risks to management in a timely manner. You manage workload to meet SLAs while partnering with stakeholders and contributing to continuous improvement initiatives.

Job Responsibilities

Perform customer reviews, document analysis, and record outcomes aligned to corporate and local regulatory standards.
Analyze escalations raised by internal stakeholders and synthesize information from multiple sources.
Produce clear, concise summary recommendations and case write-ups to support decision outcomes.
Support relationship reviews for customers escalated due to financial crime concerns.
Draft escalation narratives tailored to senior audiences when required.
Investigate cases within agreed processes and document outcomes with strong clarity and rationale.
Escalate key risks and issues to management promptly with actionable context.
Manage personal workload to progress cases within SLAs and prioritize competing items.
Build stakeholder partnerships across the firm and provide candid feedback when needed.
Identify process improvement opportunities and support change and technology initiatives as an SME.
Participate in knowledge-sharing and calibration calls to ensure consistent outcomes and SLA adherence.

Required qualifications, capabilities, and skills

Demonstrate experience in Fraud, AML, KYC, FCOI, or financial crime operations/investigations.
Apply strong analytical, research, and critical thinking skills to reach well-supported decisions.
Communicate effectively in writing and verbally, including upward stakeholder management.
Write clear, concise case narratives and recommendations with strong attention to detail.
Manage time effectively under pressure, meeting fixed deadlines and SLA requirements.
Execute process improvements and provide SME support on process and technology initiatives.
Make independent decisions using sound judgment and risk-based thinking.

ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Operations teams develop and manage innovative, secure service solutions to meet clients' needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

Apply Now

Refine Your Search

financial crime jobs in bengaluru karnataka

Financial Crime Analyst

KYC Analyst

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

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

Forensics - Associate

SDET Architect

Senior Project Manager – Professional Services (Financial Services)

Finance/Financial Crime Tech SME

Data Analyst – Risk & Compliance

Associate - Bengaluru Millenia - Risk Consulting

Associate

Team Leader of KYC Services

KYC - QC Services Specialist

Anti-Financial Crime Architect

Director - Financial Crime Compliance

Manager, Group Financial Crime Compliance Fiserv Operations-3

Manager, Group Financial Crime Compliance Fiserv Operations-4

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

Operations Analyst II, Payment Settlements

COBM - GAC KYC - Manager

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