Citi · Mumbai, Maharashtra; Chennai, Tamil Nadu
Financial crime compliance jobs in India
91 active roles · computed 2026-09-19
91 active financial crime compliance roles are listed in India on this index, across 22 employers. The disciplines represented are Transaction Monitoring, KYC / CDD, BSA / AML and Fraud. Of those roles, 3 remote and 2 hybrid. Counts are computed from live listings and change as roles open and close.
Search all 91 India roles →Live roles
Open in job search →Citi · Mumbai, Maharashtra
Citi · Pune, Maharashtra
JPMorgan Chase · Bengaluru, Karnataka, India
JPMorgan Chase · Hyderabad, Telangana, India
Citi · Mumbai, Maharashtra
PwC · Bengaluru Millenia
PwC · Mumbai Shivaji Park
PwC · Bengaluru Millenia
PwC · Bengaluru Millenia
One · Bangalore (Hybrid)
Wells Fargo · United States
PwC · Gurugram 8 B
Citi · Mumbai, Maharashtra
Citi · Mumbai, Maharashtra
EY · Noida, UP, IN, 201304
EY · Gurugram, HR, IN, 122003
Galaxy Digital · India
Citi · Mumbai, Maharashtra
EY · Noida, UP, IN, 201304
Morgan Stanley · Mumbai, India
Wells Fargo · United States
Wells Fargo · United States
Wells Fargo · United States
Payoneer · Bangalore, India
