Showing 8 Anti Money Laundering Jobs in Pune

Direct Walk-In Opportunity for AML/ Fraud Dispute Operations at Tata Consultancy Services, Pune on Sunday 23rd August 2026. Note: Candidates with relevant exper

Qualification: Graduate or Diploma Engineer Reporting Position: Project Manager / Head Ramp Up Management Purpose of the Position (Short Summary of the Role): 1. Central coordinator of individual brand car models for the implementation of New project / Facelift & Model Year in plant to plan, monitor

We are seeking a highly skilled Data Scientist /Data Analyst with AML/Fraud with strong expertise in technology particularly in R or Python. The ideal candidate will have 2 to 8 years of experience in data science or data analytical roles, and with domain knowledge demonstrating proficiency in detec

Job Title: Project Change Execution Manager Global Regulatory Risk AFC and Risk projects, VP Location: Mumbai, India Role Description Autonomous and experienced project manager to drive implementation of key global AFC and Risk projects Responsible to : Analyse regulatory and policy changes impactin

Role & responsibilities Transaction Monitoring: Review and evaluate account-level data and financial transactions to detect high-risk or suspicious behavior. Ca

AML Analysts with experience in to Anti Money Laundering, Fraud Investigation, CDD, EDD. We are looking for immediate joiners.

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a

Develop and implement effective business strategies to achieve company goals. Manage and lead teams to ensure successful project execution. Build and maintain s