CDD/AML Officer

Job Description Job Title: Officer - AML/CDD Onboarding Analyst Location: Mumbai, India At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Being a Great...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Seeking an AML Analyst with financial services experience for Third-Party Due Diligence & AML/KYC tasks.Managing CDD/BPDD, handling PEP alerts, and administrative work. Strong communication, risk awareness, and compliance knowledge essential.

About UsAt Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products.We have created an industry-leading API platform with...

About usAt Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products.  We have created an industry-leading API platform...

Company: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...

Job Description AML Data Engineer Locations: BENGALURU, KARNATAKA, India MUMBAI, MAHARASHTRA, India India Job Identification Job Category Consulting Posting Date 09/26/2025, 03:06 PM Role Individual Contributor Job Type Regular Employee Does this position require a security clearance? No Years 3 to 5 years Additional...

Job Description AML Tech Lead Location: BENGALURU, KARNATAKA, India MUMBAI, MAHARASHTRA, India India Job Identification Job Category Consulting Posting Date 09/26/2025, 03:02 PM Role Individual Contributor Job Type Regular Employee Does this position require a security clearance? No Years 6 to 10 years Additional Info ...

Back-office- AML/KYC (Customer support) Mumbai, Malad , IndiaSkills required: AML, KYC, Sanctions, PEPGood communication