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Aml Tech Jobs In India - 104 Job Positions Available

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MUFG jobs

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make

MUFG  22 days ago
Citi jobs

We are seeking a technically strong and operationally focused Vice President to join our Wealth Management Technology team in Chennai. This role is centered on the ownership and management of core operational data across one or

Citi  19 days ago
Alpaca jobs

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds

Alpaca  19 days ago
MUFG jobs

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make

MUFG  8 days ago
MUFG jobs

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make

MUFG  6 days ago
NICE jobs

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us,

NICE  4 days ago
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Greetings from Infosys BPM Ltd., Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 22nd August 2026 in Chennai. Note: Please carry copy of this email to the venue and make sure you register

Infosys BPM  3 days ago

Greetings from Infosys BPM Ltd., Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 8th August 2026 in Chennai. Note: Please carry copy of this email to the venue and make sure you register

Infosys BPM  3 days ago
Sleek jobs

Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business

Sleek  23 days ago
Kotak Mahindra Bank jobs

CMS & POS RoleAssistant Product Sales Manager LocationAcross IndiaNumber of Positions125Reporting RelationshipsProduct Sales ManagerPosition GradeM1/M2 Drive end-to-end sales, onboarding, and portfolio growth for Merchant Acquiring (POS/EDC, Bharat QR, UPI) and Cash Management solutions (Collections, Payments, Escrow-Capital

Kotak Mahindra Bank  23 days ago
Guidehouse jobs

Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Lead and manage large teams (Analysts, QCs, TLs, Supervisors) across AML and crypto compliance operations Drive performance across key metrics: productivity, quality, utilization, and SLA

Guidehouse  20 days ago
Kotak Mahindra Bank jobs

Role Name: Fraud Governance and Prevention To design, govern, and oversee the Bank’s Fraud Risk Management framework, ensuring: strong enterprise-wide fraud governance and risk culture Regulatory compliance (RBI Fraud Directions, AML/KYC, etc.) proactive identification and mitigation of

Kotak Mahindra Bank  18 days ago
Vodafone jobs

Who we are VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the

Vodafone  12 days ago
ACA Group jobs

The Opportunity ACA believes that we can deliver the world’s best GRC software to our blue-chip financial services client base of over 3500 firms. We are seeking top talent to join us in our journey to

ACA Group  10 days ago
Capgemini jobs

Your Role We are seeking a highly skilled Java Tech Lead with 9–12 years of experience to join our dynamic team in Chennai. The ideal candidate will have strong expertise in back-end development using Java technologies with

Capgemini  9 days ago
Credit Saison India (CS India) jobs

About Credit Saison : Established in 2019, Credit Saison India (CS India) is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies

Credit Saison India (CS India)  10 days ago
Citi jobs

Director (C15) - Head of Product and Engineering Location: Pune (Hybrid) Line of Business: Compliance Technology / Enterprise Technology About the Role Are you a product engineering leader who excels at driving massive platform consolidations, leading

Premium Full-time REST API AI Serverless API Fraud 99,999 INR
Citi  7 days ago
Jumio jobs

Role Purpose: At Jumio, the Software Engineer II (QA) will focus on ensuring the quality and performance of highly scalable web and backend applications. In this role, you will design and implement automated tests for web

Jumio  5 days ago
Xenon7 jobs

Location: Hyderabad, India (Hybrid) Employment Type: Contract based About us: Where elite tech talent meets world-class opportunities! At Xenon7, we work with leading enterprises and innovative startups on exciting, cutting-edge projects that leverage the latest technologies across

Xenon7  5 days ago
Matrix Global jobs

Description Job Summary MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems integration for Banks, Brokerage, and Financial Services companies. We are a team of talented, creative, and dedicated individuals

Matrix Global  5 days ago

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