5 Jobs for Financial Crime Compliance in India

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

2,000,000 - 3,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

2,000,000 - 3,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Product & Transaction Analytics - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • On-site

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Post Onboarding - Admin Support Analyst

MUFG Global Service Private Limited • Bengaluru, IN • On-site

600,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

Audit SupportData ManagementFraud DetectionAccount Management

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