Senior - Anti-Money Laundering (Compliance and Remediation)

2 days ago

Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.About KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.>> ROLE & RESPONSIBILITIES(FS Sector only)• Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects• Prospects may lead a team of executives and analysts on engagements• Consistently deliver quality client services and take charge of the project area assigned to him/her• Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes• Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledgeEqual employment opportunity information KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you. QualificationsCA

  • Senior Associate/Associate

    1 week ago

    Mumbai, Maharashtra, India RiverForest Connections Inc Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role 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...

  • Manager-Secretarial & Compliance - MF/Asset Mngt - Mumbai

    7 days ago

    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...

  • Compliance & RISK - Lead

    1 week ago

    Mumbai, Maharashtra, India Travelex Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Education Any Graduate, Any SpecializationExperience - 5-7 years' experience in Anti-Money Laundering/ KYC Compliance & Risk or Shared Service Set UpPrevious experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud Analysis experience is preferred.Good Interpersonal skillsExcellent communication skills in...

  • Client Due Diligence

    5 days ago

    Mumbai, Maharashtra, India 73846cb4-80d5-499b-bb3f-9585bffb5a32 Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Day to day support to the team in the onboarding process of individuals, UK and Overseas companies, Trusts, Funds and Limited Partnerships.Provide extensive support to the India team on resolving compliance hurdles.Check files are of good quality before sending to quality checking.Demonstratable experience in managing a team of compliance professional,...

  • Referrals Specialist

    1 week ago

    Mumbai, Maharashtra, India M&G plc Full time £ 60,000 - £ 1,20,000 per year

    We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003.Our purpose is to give everyone real...

  • Regional Compliance Officer

    5 days ago

    Mumbai, Maharashtra, India Siemens Full time ₹ 1,00,00,000 - ₹ 2,00,00,000 per year

    Job ID486223Posted since24-Nov-2025OrganizationLegal, Compliance and Intellectual PropertyField of workLegal & ComplianceCompanySiemens LimitedExperience levelExperienced ProfessionalJob typeFull-timeWork modeOffice/Site onlyEmployment typePermanentLocation(s)Mumbai - Maharashtra - IndiaRole description – Regional Compliance Officer (RCO), Lead Country...

  • DVP - AML Compliance - Leading Bank-Andheri (Mumbai)

    2 weeks ago

    Mumbai, Maharashtra, India Acura Solutions Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job PurposeThe AML Compliance Manager is responsible for developing, implementing, and managing the banks Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The role ensures adherence to all applicable laws, regulations, and internal policies to prevent money laundering, terrorist financing, and related financial crimes.Key...

  • AML Compliance Manager-Leading Bank-Mumbai(Andheri)

    2 weeks ago

    Mumbai, Maharashtra, India Acura Solutions Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job PurposeThe AML Compliance Manager is responsible for developing, implementing, and managing the banks Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The role ensures adherence to all applicable laws, regulations, and internal policies to prevent money laundering, terrorist financing, and related financial crimes.Key...

  • AML & Trade Compliance - Mumbai - Andheri

    2 weeks ago

    Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job PurposeTo ensure the bank's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations by implementing, monitoring, and improving compliance programs, policies, and controls. The role will focus on identifying, assessing, and mitigating AML/CTF risks while supporting business operations in maintaining...

  • AVP/ Sr. Manager-Secretarial

    1 week ago

    Mumbai, Maharashtra, India Talent Corner HR Services Pvt Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    AVP / Sr. Manager-Secretarial & ComplianceWe are hiring for one of our Client who is in to Mutual Fund Industry and looking for a AVP/ Sr. Manager-Secretarial & Compliance with 5 years of experience in the Mutual Fund Industry.Key Responsibilities:● To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations;● To review and update...