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Manager Financial Crime Operations Jobs in Mumbai

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Active Manager Financial Crime Operations 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 Operations Analyst

Paynovate

Brussels, BR Direct
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Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager 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 Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

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

Ebury

León Hybrid Senior 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 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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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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Financial Systems & Operations Manager

True Classic

Calabasas, California, United States Onsite Manager 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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Director, Financial Operations & Regulatory Reporting

Tipalti

Toronto, Ontario, Canada Director Direct
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Director, Financial Operations & Regulatory Reporting

Tipalti

Toronto, Ontario, Canada Director Direct
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Financial & Operations Analyst

BMNT

Arlington, Virginia, United States Hybrid Direct
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Financial Crime Analyst

India Flexible Direct
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Manager of Financial Accounting

Wabtec

Pittsburgh, PA, United States not-applicable 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 Crime Manager

DF Capital

Ancoats, Manchester, United Kingdom Onsite Manager Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

León Onsite Senior 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 Operations Manager

Rise Association Management Group

Houston, Texas, United States Onsite Manager Direct
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Head of Operations - Financial Services

Pennylane

Paris Flexible Direct
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Operations Manager

Waste Management

East Tamaki, Auckland, Auckland, New Zealand Onsite mid Direct
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Operations Manager

Amazon.com Services LLC

Tallahassee, Florida, USA Onsite Manager Direct
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Manager, Operations

Omnicom Media

New York, New York, United States Manager Direct
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Facilities Financial Manager

SMU

TX-Dallas Onsite Manager Direct
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Operations Manager

One Medical

Boston, Massachusetts, United States Manager Direct
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Operations Manager

Amazon.com Services LLC

Richardson, Texas, USA Onsite Manager Direct
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Program Manager III, Financial Analysis and Operations, Cloud Supply Chain

[Atlanta, GA, USA, [Atlanta, GA, USA], Atlanta, null, GA, US] Manager Direct
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Operations Manager

Amazon.com Services LLC

Whitestown, Indiana, USA Onsite Manager 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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Operations Manager

Barrière

CANNES, Provence-Alpes-Côte d'Azur, France Onsite mid Direct
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Operations Manager

Barrière

CANNES, Provence-Alpes-Côte d'Azur, France Onsite mid Direct
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Operations Manager

JYSK Canada

Ottawa, ON, Canada Onsite mid Direct
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Manager, Accounting Operations

Global Relay

Vancouver, British Columbia, Canada Manager Direct
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Operations Manager

ATL Car Rental

Montego Bay Onsite Manager 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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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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Common Questions

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