Associate - Financial Crime Compliance

Financial Crime Compliance Associate, India Location: Mumbai, Maharashtra Team: Compliance Job Requisition #: R Date posted: Sep. 01, 2025

Financial Crime Compliance Associate, IndiaLocation:Mumbai, MaharashtraTeam:ComplianceJob Requisition #: R255754Date posted: Sep. 01, 2025

Job Description About This Role Financial Crime Compliance Associate, India Job Purpose The firm is seeking an individual to join the global Financial Crime Compliance team, based in Mumbai. The role requires an ability to help the firm mitigate a broad range of financial crime risks, including money laundering and terrorist financing, sanctions, bribery...

Job Description Join our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses. Job Summary: As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and...

Job DescriptionJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

Associate - Compliance (AML & Sanctions) - IN The role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program...

Key Responsibilities To act as a Team Member on assigned audit work involving Financial Crime risk across the bank To act as Audit Team Member and Team Leader and take responsibility for overseeing the planning and execution of the audit maintaining the audit budget including drafting of audit issues and the audit report The audits should meet relevant...

JOB DESCRIPTIONJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

Join us as a Financial Crime Issues Oversight at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role,...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...