Anti-Money Laundering
2 days ago
Company: Trade PeLocation: Mumbai (Onsite)Type: Full-timeTrade Pe is a fast-growing fintech company in the cross-border payments space, building modern infrastructure that simplifies and accelerates global trade transactions. Our vision is to become the backbone of seamless, reliable, and secure payment flows for businesses worldwide.We are scaling rapidly, solving complex 0-to-1 challenges, and designing systems that handle high volumes, low latency, and mission-critical global trade transactions. At Trade Pe, you’ll have the opportunity to shape not just products but the future of global payments, directly from India to the world.About the RoleWe are seeking an experienced AML Lead to design and own our AML/CFT and TBML framework, embedding regulatory requirements into Trade Pe’s policies, monitoring processes, and digital controls. Acting as MLRO (or delegate), you will lead risk assessments, STR/SAR filings, governance forums, and frontline training—ensuring robust compliance and proactive risk management across cross-border flows.This is a high-visibility leadership role, interfacing with regulators, AD-I banks, payment partners, and global correspondents to ensure India’s regulatory expectations are embedded in a scalable, tech-led compliance architecture.Key ResponsibilitiesDesign, implement, and maintain comprehensive AML/CFT policies aligned with RBI, FIU-IND, FEMA, and FATF standards.Continuously update frameworks to reflect emerging typologies, TBML indicators, and red flags.Develop and strengthen risk-based controls, including customer segmentation, CDD/EDD frameworks, and sanctions screening processes.Lead deployment of AML technology platforms, building automated workflows for screening, monitoring, escalation, and reporting.Implement advanced transaction monitoring systems, integrating trade data (SWIFT messages, HS codes, invoice values, routes) to detect TBML and minimize false positives.Serve as the primary liaison with FIU-IND, RBI, AD-I banks, and auditors; ensure timely STR/SAR and CTR filings, EDPMS/IDPMS alignment, and closure of regulatory observations.Oversee audits, inspections, and governance forums, presenting a strong compliance posture to the Board and Audit Committee.Build and lead a high-performing AML team, driving investigations, advisory support, and frontline training to embed a compliance-first culture across the organization.Experience & Skills8–12+ years of experience in AML/financial crime compliance, with a proven track record in trade and TBML risk management.Deep understanding of RBI KYC Directions, FIU-IND reporting, FEMA, PMLA, and cross-border reporting frameworks.Hands-on experience with AML platforms, sanctions screening tools, and SWIFT/trade data analytics.Demonstrated experience evaluating and implementing global AML/KYC monitoring solutions.Strong credibility with regulators and banking partners; experienced in managing audits and regulatory interactions.CAMS/ACAMS, ICA, or equivalent professional certification preferred.Why Join Trade Pe?Trade Pe is building the backbone of global trade banking—faster, more cost-efficient, and fully compliant. From collections, remittances, and FX to documentation, trade intelligence, and financing, we empower exporters and importers to scale seamlessly across borders.Own and shape the AML/TBML framework for India’s first trade-focused neobank.Balance regulatory rigor with digital innovation in cross-border payments.Be part of a high-impact leadership role with direct visibility across regulators, banks, and global partners.
-
Mumbai, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...
-
Anti-Money Laundering Specialist
2 weeks ago
Mumbai, India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...
-
Assistant vice president
1 week ago
Mumbai, India The Premier Consultants Full timeDescription: We have opening for AVP AML (Anti-Money Laundering) with a BankLocation: Andheri, MumbaiExperience: 8+ YearsReporting to: Head of AMLTeam Size: 7-10 MembersAbout the Role:We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings,...
-
Anti-Money Laundering Specialist
2 days ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...
-
Anti-Money Laundering Specialist
2 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies Reporting...
-
Anti-Money Laundering Specialist
2 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group- Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies-...
-
Anti-Money Laundering Specialist
2 days ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job Summary - AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group - Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies -...
-
Mumbai, Maharashtra, India Talent Corner Hr Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year-Compliance to SEBI (MF) regulations, RBI Act, FDI norms, AMFI-MF Reporting as per SEBI/RBI/PMLA-Co-ordinate with SEBI/other Auditors-Prepare Board Agenda, Notices, MoM, Director's report-Filing of Annual reports, XBRL filings etc with MCA Required Candidate profile-B.Com, ACS, LLB-Any course in Anti Money laundering-4to 15 Yrs of relevant work exp. in...
-
Senior Associate/Associate
1 week ago
Mumbai, Maharashtra, India RiverForest Connections Inc Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole Purpose:The AML Senior Associate will play a critical role in managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance activities for outsourced AML services. This role involves advanced due diligence, overseeing junior associates, and ensuring adherence to both local and international AML regulations.What you...
-
[Apply Now] Senior Associate/associate
6 days ago
Mumbai, Maharashtra, India Riverforest Connections Full timeRole Purpose The AML Senior Associate will play a critical role in managing and executing anti-money laundering AML and counter-terrorist financing CTF compliance activities for outsourced AML services This role involves advanced due diligence overseeing junior associates and ensuring adherence to both local and international AML regulations What you will be...
