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Financial Crime Solutions Jobs in Pune

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Active Financial Crime Solutions roles in Pune, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.

Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Berlin, BE, Germany Flexible mid Direct
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Solutions Architect Financial Services

Amazon Web Services

Sydney, New South Wales, AUS onsite Senior Direct
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Financial Crime Analyst

India Flexible Direct
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Solutions Architect Financial Services

Amazon Web Services

Melbourne, Victoria, AUS onsite Senior Direct
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Business Developer - FX Financial Solutions

Ebury

Budapest Onsite Entry Direct
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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

DE - Berlin Manager Direct
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Financial Solutions Consultant

Irvine, CA Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Business Developer (FX Financial Solutions)

Ebury

Warsaw Onsite Entry Direct
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Business Developer (FX Financial Solutions)

Ebury

Katowice Onsite Entry Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Senior Sales Executive - FX Financial Solutions

Ebury

Budapest Onsite Senior Direct
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Senior Financial Solutions Advisor

Atlanta, GA Onsite Senior Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Fraud & Financial Crime Strategy Manager

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

Ebury

León Hybrid Senior Direct
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Financial Crime Manager

DF Capital

Ancoats, Manchester, United Kingdom Onsite Manager Direct
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Director of Solutions Engineering & Delivery

Fourthline

Barcelona, Barcelona, Spain Director Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

León Onsite Senior Direct
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Solutions Architect - Financial Service Industry

Beijing Century Joyo Information Technology Co., Ltd. Shenzhen Branch

Shenzhen, CHN Onsite Senior Direct
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Senior Solutions Architect, Financial Services, Banking - Payments

AWS EMEA SARL (UK Branch)

London, England, GBR Onsite Senior Direct
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Sr. Solutions Architect, Financial Services (FSI)

Amazon Web Services, Inc.

New York, New York, USA onsite Senior Direct
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Solutions Architect, Global Financial Services EMEA + APJ

AWS EMEA SARL (UK Branch)

London, England, GBR Flexible Senior Direct
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INTERNSHIP - Financial Crime Compliance, Governance & Controls - English mandatory

ING Luxembourg

Luxembourg Onsite Entry Direct
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Executive Assistant to SVP, Revenue - Financial Solutions

Atlanta, GA Onsite Senior Direct
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Solutions Architect, Financial Services, Google Cloud Universal Ledger

Google

[London, UK, [123 Buckingham Palace Rd, London SW1W 9SH, UK], London, SW1W 9SH, England, GB] Direct
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Senior Solutions Consultant, Sales

Juniper Square

Americas (USA or Canada) Flexible Senior Direct
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Principal Customer Solutions Manager, Global Financial Services

Amazon Web Services, Inc.

New York, New York, USA Onsite Principal Direct
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Architecte de solutions senior bilingue | Bilingual Senior Solutions Architect, Services financiers | Financial Services

Amazon Web Services Canada, Inc.

Montreal, Quebec, CAN Flexible Senior Direct
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Senior Solutions Architect, AWS Global Financial Services

Amazon Web Services, Inc.

Boston, Massachusetts, USA Onsite Senior Direct
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Senior Financial Analyst, Global Finance Solutions (GFS)

Amazon Support Services Costa Rica SRL

Heredia, Heredia, CRI Onsite Senior Direct
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Solutions Architect, Global Financial Services EMEA + APJ

AWS EMEA SARL (UK Branch)

London, England, GBR Onsite Senior Direct
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Solutions Architect - NPO, Financial Investments Account Team

Amazon Web Services, Inc.

Arlington, Virginia, USA Onsite Direct
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Common Questions

How many financial crime solutions jobs in pune are available?
JobsGlitch lists active financial crime solutions jobs in pune sourced directly from company ATS platforms — not reposted from LinkedIn.
Are these Financial Crime Solutions roles actually hiring in Pune?
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 Solutions jobs in Pune 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 solutions jobs in pune?
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.