Associate - Financial Crime Compliance

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

**Date live**: 06/04/2025 **Business Area**: Compliance **Area of Expertise**: Compliance **Contract**: Permanent **Reference Code**: JR-0000021626 Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets regulatory requirements, and follows our codes of conduct....

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 APAC...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

VP, Finacial Crime – CMB & GBMThe VP Financial Crime – CMB & GBM, for HBAP INM is an accountable executive responsible and supporting the Head of FC Compliance Advisory – CMB and GBM in ensuring that HSBC's operations in HBAP INM CMB and GBM are effective in identifying, managing, and mitigating Financial Crime risks and ensure timely advice is...

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...

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...

Description About this role Team Overview Regulatory Operations is a growing team responsible for designing, implementing & leading all aspects of BlackRock’s regulatory processes. Our team is part of the Technology and Operations function at BlackRock that makes up around one third of the firm’s employees. The Regulatory Operations team plays a key...

Join us as a member of the Financial Crime Business Oversight Compliance - KYC Advisory team at Barclays, to provide oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities. You may be assessed on the key critical skills relevant...

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...