Aml Testing Jobs In India - 429 Job Positions Available

1 – 20 of 429 jobs
FIS jobs

Automation Testing with Java,Selenium (2–5 years)Finance Domain Transfer Agency Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.

FIS  28 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  26 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  14 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  12 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  10 days ago
SBI Card jobs

About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs

SBI Card  1 day ago
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QualityKiosk Technologies jobs

We are hiring experienced QA professionals with expertise in AML/CFT compliance systems and UAE banking regulations Position: Senior Test Engineer (STE) – AML/CFT Testing Experience: 4-6 Years Job Location: Mumbai/Pune/Bangalore/Hyderabad : (Work From Office ) Mandatory Skill-AML CFT - UAE

QualityKiosk Technologies  2 days ago
Antal International jobs

Job Description: Assistant Vice President (AVP) – Compliance & AML/KYC Organization: Mid-Size Private Bank Function: Compliance / Financial Crime Risk Management The AVP – Compliance & AML/KYC will support execution and day-to-day management of the Banks Anti-Money Laundering

Antal International  1 day 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  29 days ago
Ciklum jobs

Ciklum is looking for a Senior Artificial Intelligence/Machine Learning Engineer to join our team full-time in India. We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most

Ciklum  29 days ago
Citi jobs

JD 1: SIS – DQM- NAM DQ team (C11) About us: Analytics Information management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable

Citi  26 days ago
Deutsche Bank jobs

Job Description: Job Title: Business Transformation Specialist, VP Location: Pune, India Corporate Title: VP Role Description The PODL is senior role responsible for leading all squads of platform services. Each squad will implement all enhancements and

Deutsche Bank  23 days ago
ANZ Banking Group Limited jobs

About Us At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Subject Matter

ANZ Banking Group Limited  23 days ago
Western Union jobs

Role Responsibilities As an Engineering Manager in Hyderabad, India, you will lead the development of our next-generation Global KYC platform. You will lead a team building mission-critical technology that enables customer verification, regulatory compliance, intelligent risk

Western Union  23 days ago
eClerx jobs

8+ years (Process Manager) / 12+ years (Senior Process Manager) of experience in KYC, AML, Financial Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements, including CDD, EDD, Periodic Reviews, Event-Driven Reviews, Financial

EClerx  23 days ago
Ares Management Corporation jobs

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to

Ares Management Corporation  23 days ago
Visa jobs

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best

Visa  22 days ago
Capgemini jobs

Roles & Responsibilities Define enterprise and solution architecture strategies for digital banking, payments, cards, lending, capital markets, wealth management, insurance, transaction banking and broader FinTech platforms. Architect end-to-end financial applications across customer channels, mobile and web

Capgemini  22 days ago
Bureau jobs

About Bureau Bureau is a unified risk decisioning platform for Compliance, Fraud, and Transaction risks. Our platform is a single decision-making engine, powered by a 1 billion+ identity knowledge graph. Over 150 Banks, fintechs, retailers, and

Bureau  21 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  21 days ago

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