Jobs by Location
Financial Crime Risk Specialist
in Delhi
45,621 open positions
45,621 Financial Crime Risk Specialist jobs in Delhi are indexed on JobsGlitch directly from company ATS platforms, updated daily. Most in-demand skills in this market: Risk management, Financial crime, Financial Crime, Risk assessment, AML/CTF. 44% remote-friendly, average advertised salary $123k. Currently hiring: KPMG Australia, Delta Capita, Ebury, LHV Bank.
Data Analyst - Financial Crime
Ebury
MadridHybridDirectSenior Analyst, Financial Crime Product Compliance
Checkout.com
LondonHybridSeniorDirectFinancial Crime Risk Specialist
Tide
DelhiDirectAnti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United KingdomHybridManagerDirectFinancial Crime Operations Analyst
Paynovate
Brussels, BRDirectSenior Product Manager - Financial Crime (Fraud Prevention)
Ebury
LeónHybridSeniorDirectSenior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK)RemoteSeniorDirectWerkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, NetherlandsOnsiteinternshipDirectFinancial Crime Compliance Officer (VN2779)
Marex
London, GBDirectOperations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK)RemoteManagerDirectFinancial Crime Investigator
Lendable
London/KentHybridDirectLead Data Scientist - Financial Crime
Mastercard
Toronto, CanadaRemoteLeadDirectJunior Risk & Compliance Officer
Vivid Money B. V.
Remote, CYRemoteEntryDirectFinancial Crime Compliance Controls Manager (VN2769)
Marex
London, GBManagerDirectFinancial Crime Analyst
Standard Bank Group
Douglas, Douglas, IMOnsiteentryDirectSustainability & Reputational Risk Specialist
Nu
São PauloHybridDirectFinancial Crime Investigator - FTC - 12 months
TrueLayer
DublinHybridDirectAVP, Financial Crime Compliance Investigation
Potential Risks
SingaporeOnsiteSeniorDirectRisk Management Specialist
Texas Workforce Commission
826891OnsiteMidDirectFinancial Data Application Specialist
AlphaSense
Remote - United StatesRemoteDirectAssociate Director | Financial Crime & Forensic Risk
KPMG Australia
Sydney, NSW, AustraliaOnsitemidDirectFinancial Crime Analyst
Standard Bank Group
Douglas, Douglas, IMOnsiteentryDirectGroup Financial Crime Governance & Risk Senior Manager
Wise
London, United KingdomHybridmidDirectFinancial Crime Executive
Target Group
Cardiff, Wales, United KingdomRemoteExecutiveDirectFinancial Counsellor
EACH
Hervey Bay, QLD, AustraliaOnsiteentryDirectFinancial Crime Manager
DF Capital
Ancoats, Manchester, United KingdomOnsiteManagerDirectConsultant - Financial Crime
KPMG Australia
Sydney, NSW, AustraliaOnsitemidDirectFinancial Crime Risk Assessment Manager (AVP)
Delta Capita
Northampton, North Northamptonshire, United KingdomRemotemidDirectSenior Financial Crime Analyst (Risk Assessment)
Delta Capita
Northampton, North Northamptonshire, United KingdomRemotemidDirectSenior Associate – Financial Crime Risk Assessment
Delta Capita
Glasgow, Glasgow City, United KingdomRemotemidDirectFraud & Financial Crime Strategy Manager
Frasers Group
Clayton-le-Moors, England, United KingdomOnsitemidDirectFinancial Crime Manager
Amazon Payments UK Limited
London, England, GBROnsiteManagerDirectRisk Specialist
ADCI
Bengaluru, Karnataka, INDOnsiteMidDirectFinancial Crime Oversight Manager
DF Capital
Ancoats, Manchester, United KingdomOnsiteManagerDirectFinancial Crime Specialist - KYC
Zopa
ManchesterHybridDirectAnti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, GermanyFlexiblemidDirectConsultant Analyst - Risk, Compliance & Financial Crime Prevention
PA Consulting
Copenhagen, DKOnsitemidDirectFinancial Analyst (Power BI Specialist)
Reolink
31 Kaki Bukit Road 3 , Techlink 06-02 , Singapore 417818 (Take Lift B)OnsiteMidDirectSenior Consultant - Financial Crime
KPMG Australia
Melbourne, VIC, AustraliaOnsitemidDirectFinancial Planning Specialist (Aftersales Parts)
Mitsubishi Motors North America, Inc.
Franklin, TNOnsiteDirectFinancial Accounting Specialist
Mercedes-Benz Financial Services India Private Limited
India-Maharashtra-PuneMidDirectFinancial Analyst
University Health Network
Toronto, ON, CanadaOnsiteentryDirectOperational Risk Specialist
Nu
São PauloHybridMidDirectSenior Financial Crime Investigator
Referrals Only
Remote (UK)RemoteSeniorDirectFinancial Crime Compliance Senior Specialist
ING
MILANhybridSeniorDirectFinancial Crime Advisory Manager
Origami
Paris, OrigamiOnsiteManagerDirectSenior Financial Crime Compliance Specialist
London, United KingdomHybridSeniorDirectAML Specialist - Screening
LHV Bank
TallinnHybridDirectAssociate Director | Financial Crime & Forensic Risk
KPMG Australia
Sydney, NSW, AustraliaNomidDirectFinancial Crime Analyst
CMC Markets
WarsawOnsiteDirect
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Common Questions
- How many financial crime risk specialist jobs in delhi are available?
- JobsGlitch lists 45,621 open financial crime risk specialist jobs in delhi sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Financial Crime Risk Specialist roles actually hiring in Delhi?
- 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 Risk Specialist jobs in Delhi 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 risk specialist jobs in delhi?
- 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.