Financial Crime Compliance Associate, India

24 hours ago


Mumbai, Maharashtra, India BlackRock Full time ₹ 8,00,000 - ₹ 12,00,000 per year
Financial Crime Compliance Associate, India

Location:

Mumbai, Maharashtra

Team:

Compliance

Job Requisition #: R255754

Date posted: Sep. 01, 2025



  • Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About The Role :  Job Title Corporate Bank Financial Crime Risk, AVP LocationMumbai, India Role Description- The Financial Crime Risk Management Function is a Global front office function within Corporate Bank Non-Financial Risk with the primary objective to support the Corporate Bank by focusing on holistic front-to-back risk management of Financial...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    **Job Description:Job Title: Regulatory Controls AssociateLocation: Mumbai, IndiaRole DescriptionThe Regulatory Controls Associate will be an integral member of the CB IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business in meeting various Financial crime controls...


  • Mumbai, Maharashtra, India UBS Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    IndiaComplianceGroup FunctionsJob Reference #328476BRCityMumbaiJob TypeFull TimeYour roleDo you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:research entities and/or individuals using both...


  • Mumbai, Maharashtra, India Oracle Financial Services Software Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Associate Consultant- OFSAA FCCM We are seeking a skilled FCCM Technical Consultant to join our dynamic global team. In this position, you will leverage your expertise in deploying Oracle Financial Crime and Compliance Management (FCCM) products—with a focus on modules such as AML, KYC, FATCA, ECM, and CS. You will drive successful solution...

  • Manager - Compliance

    2 weeks ago


    Mumbai, Maharashtra, India CoinDCX Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    The CoinDCX Journey: Building Tomorrow, TodayAt CoinDCX, we believe 'CHANGE STARTS TOGETHER'. You are the driving force that will help us make Web3 accessible to all. In the last six years, we have skyrocketed from being India's first crypto unicorn to carrying a community of over 125 million with us. To continue maximising the adoption and acceleration of...


  • 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...


  • Mumbai, Maharashtra, India Tresvista Financial Services Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    About the DepartmentThe Financial Strategy Associate is a multi-faceted role that primarily focuses on financial analysis, MIS reporting and strategic projects. It involves overseeing deliverables across corporate strategy, business performance review, analysis of business and operating models, firmwide budgeting and cost controls, and acquisition screening...


  • Mumbai, Maharashtra, India MASTERCARD Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their...

  • Compliance Manager

    5 days ago


    Mumbai, Maharashtra, India Intellectual Capital Hr Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesRoles and Responsibilities :Monitoring : The compliance officer monitors the firm's day-to-day compliance with stock exchanges and depositories. They also monitor the compliance of KYC and AML & PMLA guidelines.Responding to notices :The compliance officer responds to surveillance notices, show cause notices,   and adjudicating...