Hadapsarand, Pune, Maharashtra Capita Jobs – 25 Open Jobs Today

Financial Crime Risk Assessment - Senior Associate
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
Team Manager
Capita —Pune, Maharashtra
- Full-time
Executive - Customer Services (Voice)
Capita —Pune, Maharashtra
- Full-time
Executive - Customer Management
Capita —Pune, Maharashtra
- Full-time
L2 Technical Support Analyst
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- DevOps
- English
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Associate - Finance & Accounting
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
1d
Frontend Developer - Angular
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- Software troubleshooting
- English
- Java
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Executive - Finance Operations
Capita —Pune, Maharashtra
- Full-time
4d
Executive - Insurance
Capita —Pune, Maharashtra
- Full-time
13d
Scrum Master-Financial Services
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Agile
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1d
Executive - Customer Services
Capita —Pune, Maharashtra
- Full-time
- Administrative experience
Senior Business Analyst - Capital Markets
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Bachelor's degree
- APIs
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1d
Senior Executive - Financial Services
Capita —Pune, Maharashtra
- Full-time
Financial Crime Risk Assessment Manager (AVP) India
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
AVP-Cloud DevOps Engineer / Site Reliability Engineer (SRE)
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- Software troubleshooting
- DevOps
Quick apply
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
Senior Developer
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Java
- AWS
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Test Automation Engineer - Playwright
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- AWS
- Bachelor's degree
Quick apply
Apprentice
Capita —Pune, Maharashtra
- Full-time
Senior Engineer - Network Operations
Capita —Pune, Maharashtra
- Full-time
4h

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Financial Crime Risk Assessment - Senior Associate

Delta Capita -
Pune, Maharashtra

Quick apply

Job details

Full-time

Qualifications

12th Pass
Financial services
Fraud prevention and detection
Diploma
Banking

Full job description

Join us as a Financial Crime Risk Assessment (Senior Associate) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in India (Pune / Chennai / Noida) with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for India is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

capita jobs in hadapsarand, pune, maharashtra

Financial Crime Risk Assessment - Senior Associate

Team Manager

Executive - Customer Services (Voice)

Executive - Customer Management

L2 Technical Support Analyst

Associate - Finance & Accounting

Frontend Developer - Angular

Executive - Finance Operations

Executive - Insurance

Scrum Master-Financial Services

Executive - Customer Services

Senior Business Analyst - Capital Markets

Senior Executive - Financial Services

Financial Crime Risk Assessment Manager (AVP) India

AVP-Cloud DevOps Engineer / Site Reliability Engineer (SRE)

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

Senior Developer

Test Automation Engineer - Playwright

Apprentice

Senior Engineer - Network Operations

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