mumbai maharashtra aml compliance Jobs – 113 Open Jobs Today

AML Analyst
Link Group —Mumbai, Maharashtra
- Rotational shift
- Human resources
- Communication skills
- Time management
Analyst, Mule Investigations, Legal, Compliance & Secretariat
DBS Bank —Vikhroli, Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
5d
Assistant Vice President, Specialist, Transaction Surveillance, Group Legal, Compliance & Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
13d
Analyst, Transaction Surveillance, Legal Compliance And Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
KYC Operations Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Banking
Sanctions Compliance Associate
TIAA —Mumbai, Maharashtra
- Online application
- Microsoft Office
- SQL
- Machine learning
13d
Senior Associate, Investigations, Diligence and Compliance -Specialist
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Spanish
- English
FinCrime Risk Manager (AML/CTF)
Revolut —Mumbai, Maharashtra
- Full-time
- Communication skills
- Banking
Compliance / Chief Compliance Officer (CCO)
BondsIndia —Mumbai, Maharashtra
- Leadership
- Communication skills
KYC Analyst
iRageCapital Advisory Private Limited —Mumbai, Maharashtra
- Communication skills
- Health insurance
- Paid time off
Compliance Officer & MLRO, Gift City, Gujarat
TMF Group —Mumbai, Maharashtra
- Master's degree
- Analysis skills
- Bachelor's degree
Senior Manager - Compliance - Mumbai - Lower Parel
TATA Capital —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- MBA
Legal & Compliance
Kodo Technologies —Mumbai, Maharashtra
- Full-time
- Management
- Analysis skills
- Communication skills
Senior Vice President - Listing Compliance and UCC
NCDEX —Mumbai, Maharashtra
- Finance
- Master's degree
- Business Administration
12d
Associate, Specialist, Operational Risk Management, Corporate Banking
DBS Bank —Mumbai, Maharashtra
- Full-time
- English
- Finance
- Master's degree
Lead – Compliance and Regulatory Reporting
Nium —Mumbai, Maharashtra
- Full-time
- SQL
- Scripting
- AI
Vice President(PPRM)
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Sales
- English
- Bachelor's degree
13d
KYC Analyst
Wahed —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Research
- Microsoft Office
- Communication skills
Regulatory Control Analyst - Associate
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Financial services
- Banking
- Health insurance
Associate, Legal and Compliance Technology
Ares Management —Mumbai, Maharashtra
- Full-time
- Computer Science
- SQL
- Bachelor's degree

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AML Analyst

Link Group -
Mumbai, Maharashtra

Apply Now

Job details

Qualifications

Human resources
Communication skills
Time management

Full job description

Overview

The primary objective of the AML Analyst is to provide a high-quality administration service to client by achieving SLA’s along with quality.

Key Accountabilities and main responsibilities

Strategic Focus

Investigating and assessing the financial risk.
To discover and present suspicious incidents or transactions.
To determine scenarios for transaction monitoring.
Conducting due diligence for low and on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
Investigating counterparties for any adverse information.
Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
Basic knowledge FATCA.
Knowledge on Open searches screening, discounting, and providing rational

Operational Management

Regularly examine the data to verify all AML Regulations are met.
Investigating counterparties for any adverse information.

Governance & Risk

Ensuring due diligence information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations
Ensuring you maintain the expected accuracy and work within provided SLA

Experience & Personal Attributes

Good organisational skills and the ability to work well under pressure.
Good understanding on PEP checks
Good Knowledge on AML Transaction monitoring and checks
Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
Good verbal and written communication skills
Work closely with colleagues in Compliance and Front Office
Work closely with AML Managers
Exhibits high level client service skills
Excellent problem-solving skills both independently and supporting others
Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
Ability to manage change
The Role need to support APAC or EMEA shift and would need to work in Rotational shift wherein shifts would start at 3:30 am IST for APAC and from 11.30 AM for EMEA.

MUFG Pension & Market Services is a global, digitally enabled business that empowers a brighter future by connecting millions of people with their assets – safely, securely and responsibly.

Through our two businesses MUFG Retirement Solutions and MUFG Corporate Markets, we partner with a diversified portfolio of global clients to provide robust, efficient and scalable services, purpose-built solutions and modern technology platforms that deliver world class outcomes and experiences.

A member of MUFG, a global financial group, we help manage regulatory complexity, improve data management and connect people with their assets, through exceptional user experience that leverages the expertise of our people combined with scalable technology, digital connectivity and data insights.

India Hub is a central part of MUFG's transformation program, which has rapidly expanded over the past 5 years to nearly 1100+ employees, to provide services to our clients across two of our businesses. We have offices in Mumbai and Pune.

India Hub has allowed us to streamline our operations and forms one of our global centres of excellence. This has allowed us to focus our skillsets, innovate our current operations and create new capabilities for the future. The Hub has been designed to support flexible operations processing our three businesses - Retirement Solutions, Corporate Markets and Investor Services. In addition, our Global Functions team provide centralized expertise and support—like HR, Finance, and IT—to ensure consistency, efficiency, and strategic alignment across all business units.

At India Hub, we are building a dynamic, client-focused, caring, and inclusive culture based on entrepreneurial spirit, effective risk management, empathy, and trust, underpinned by core values. We work collaboratively, supporting and valuing the talents and perspectives of our people, and promoting a flexible work environment where their wellbeing is prioritized. We believe diversity drives better client outcomes, improvement, and growth.

Be part of the MUFG Pension & Market Services journey and together we will achieve our full potential. Candidates must have the relevant work rights. Successful applicants must complete background screening before employment.

Apply Now

Refine Your Search

aml compliance jobs in mumbai maharashtra

AML Analyst

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Associate, Legal and Compliance Technology

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