AML Jobs in Pune
6 open positions

Opportunities from Barclays , Mastercard & Capgemini across 4 locations and 3 companies — updated with verified listings.

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Showing 1 to 6 of 6 jobs

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⭐ Featured

Pre Sales Financial Crime Compliance ⭐ Featured

Capgemini company logo

Capgemini

Bengaluru, Hyderabad, Mumbai, Pune
AML KYC/CDD Sanctions Screening Fraud Detection Transaction Monitoring +14 more
Sales & Marketing • Full Time • 8-15 years experience
⭐ Featured

KYC Refresh Senior Analyst ⭐ Featured

Barclays company logo

Barclays

Pune
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more
Legal & Risk • Full Time • 4-8 years experience

Sanctions Specialist

Barclays company logo

Barclays

Pune
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more
Legal & Risk • Full Time • 3-7 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more
Legal & Risk • Full Time • 3-7 years experience

Manager – Customer Onboarding, Client Lifecycle Management (CLM) Transformation

Mastercard company logo

Mastercard

Pune
Client Lifecycle Management KYC AML Fraud Risk Management Fenergo +1 more
Business & Consulting • Full Time • 10-15 years experience

Manager – Customer Onboarding, Client Lifecycle Management (CLM) Transformation

Mastercard company logo

Mastercard

Pune
Client Lifecycle Management KYC AML CLM Transformation Fenergo +2 more
Business & Consulting • Full Time • 10-15 years experience