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Financial Crime Controls Jobs in Mumbai
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Active Financial Crime Controls roles in Mumbai, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
AVP, Financial Controls
Fortitude Re
Remote-US Remote Executive Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Financial Controller
Mako
London, Greater London, England, United Kingdom Hybrid Senior Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Financial Controller
Montu UK
Hybrid Winnersh Hybrid Senior Direct
INTERNSHIP - Financial Crime Compliance, Governance & Controls - English mandatory
ING Luxembourg
Luxembourg Onsite Entry Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Financial Controller
Picnic
Amsterdam, North Holland, Netherlands Onsite Senior Direct
Financial Controller
Q
London Remote Manager Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Financial Controller
BetterMe
Ukraine Direct
Financial Controller
Dwelly
London, England, United Kingdom Flexible Direct
Financial Controller
BJAK
Malaysia Flexible Senior Direct
Financial Crime Analyst
India Flexible Direct
Financial Controller
Wealthy Group of Companies LLC
Montreal, QC Onsite Direct
Financial Controller
ONXY Insight
Broomfield, CO Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
AVP, Financial Controls
Fortitude Re
Remote-US Remote Direct
AVP, Financial Controls
Fortitude Re
Remote-US Remote Direct
Financial Controller
Relais & Châteaux
Llandderfel, Gwynedd, United Kingdom Onsite entry Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Financial Controller
Nscale
Norway Flexible Senior Direct
Fraud & Financial Crime Strategy Manager
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Financial Controller
Jonsson Workwear
Nhlangano, Shiselweni, Eswatini Onsite Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Financial Controller SOX and Business Controlling
Redwire Space
Kruibeke, East Flanders, Belgium Hybrid Mid Direct
Controller
Capco
US - New York Hybrid Senior Direct
Senior Financial Analyst, Enterprise Risk Management - Internal Controls
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Senior Direct
Financial Controller
PYLON
San Francisco Senior Direct
Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Ebury
León Hybrid Senior Direct
Financial Controller
Idoven
Madrid, Community of Madrid, Spain Mid Direct
Financial Crime Manager
DF Capital
Ancoats, Manchester, United Kingdom Onsite Manager Direct
Financial Control and Reporting Specialist (Fixed Term Contract)
Anglo American / De Beers Group
Singapore, SG Onsite mid Direct
Financial Control and Reporting Specialist (Fixed Term Contract)
Anglo American / De Beers Group
Singapore, SG Onsite mid Direct
Central Entities Financial Controller
Jellyfish
London Hybrid Direct
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Get match scores →Common Questions
- How many financial crime controls jobs in mumbai are available?
- JobsGlitch lists active financial crime controls jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Financial Crime Controls roles actually hiring in Mumbai?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Financial Crime Controls jobs in Mumbai require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for financial crime controls jobs in mumbai?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.