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Lead Process Manager Financial Crime Jobs in Mumbai

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Active Lead Process Manager Financial Crime 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.

Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

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

Marex

London, GB Manager Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Financial Operations Manager

TurbineOne

Remote Remote Manager Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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IT Financial Management Lead (SME)

Raye IT Consulting

1775 Eye Street, NW, Suite 1150-1114, Washington, D.C. 20006 Flexible Lead Direct
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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

DE - Berlin Manager 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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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Financial Controller

Mako

London, Greater London, England, United Kingdom Hybrid Senior Direct
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Manager of Financial Accounting

Wabtec

Pittsburgh, PA, United States not-applicable Direct
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Director of Financial Accounting

Slide Insurance

Tampa, Florida, United States 33607 Onsite Director Direct
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Financial Reporting Manager (SEC)

EquipmentShare

Corporate Hybrid Manager 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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Financial Reporting Manager (SEC)

EquipmentShare

Corporate Hybrid Manager Direct
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Process Journey Manager

KPMG Nederland

Amstelveen, NH, Netherlands Hybrid mid Direct
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Data Analytics Process Lead

CARIAN

Newark, NJ Remote Senior Direct
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Financial Crime Manager

DF Capital

Ancoats, Manchester, United Kingdom Onsite Manager Direct
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Accounting Manager- Financial Reporting

SunEnergy1

Charlotte, NC Manager Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

León Onsite Senior Direct
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Financial Crime Analyst

India Flexible 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 Controller

Montu UK

Hybrid Winnersh Hybrid Senior Direct
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Facilities Financial Manager

SMU

TX-Dallas Onsite Manager Direct
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Financial Analyst

BCB Group

London, England, United Kingdom Hybrid Mid Direct
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Financial Reporting Manager (SEC)

EquipmentShare

Corporate Hybrid Manager Direct
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Manager, Process Engineering

T1 Energy

Rockdale, TX Onsite Manager Direct
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Financial Accountant

Prolific

1 Phipp St, London EC2A 4PS Flexible Direct
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Financial Systems & Operations Manager

True Classic

Calabasas, California, United States Onsite Manager Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Senior Manager, Process Engineering

Commonwealth Fusion Systems

Milpitas, CA Manager Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Financial Reporting Manager (SEC)

EquipmentShare

Corporate Hybrid Manager Direct
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Mechanical Section Lead

HDR

United States-New York-New York Onsite Lead Direct
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Analytical Lead, Large Customer Sales, Financial Services

[Chicago, IL, USA, [Chicago, IL, USA], Chicago, null, IL, US] Lead Direct
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Senior Financial Accountant

Ace & Tate

Amsterdam, NH, Netherlands Hybrid mid Direct
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Financial Analyst

University Health Network

Toronto, ON, Canada Onsite entry Direct
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Financial Analyst

University Health Network

Toronto, ON, Canada Onsite entry Direct
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Financial Controller

Q

London Remote Manager Direct
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Common Questions

How many lead process manager financial crime jobs in mumbai are available?
JobsGlitch lists active lead process manager financial crime jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
Are these Lead Process Manager Financial Crime 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 Lead Process Manager Financial Crime 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 lead process manager financial crime 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.