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Senior Aml Investigator Jobs in Mumbai
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Active Senior Aml Investigator 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.
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior AML Manager
Bybit
Hong Kong SAR Manager Direct
Senior AML Specialist
Bybit
Malaysia Senior Direct
AML Analyst
Betsson Group
Malta Onsite Direct
AML Specialist
Bybit
Malaysia Mid Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Product Manager - AML
Oscilar
Remote Remote Manager Direct
Senior BSA/AML Analyst
LeafLink
Remote Remote Senior Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Tallinn, EE Onsite mid Direct
AML Specialist - Screening
LHV Bank
Tallinn Hybrid Direct
Senior All Source Investigator
TRM Labs
United States Senior Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Budapest, HU Onsite mid Direct
Senior AI and Analytics AML Product Manager
NICE
Israel - Raanana Remote Senior Direct
Interim Senior Compliance Manager (AML & CDD)
Rettie
Edinburgh, GB Flexible Senior Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Hybrid Senior Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Onsite Senior Direct
FinCrime Investigations - AML Investigator
Wise
Tallinn, EE Onsite mid Direct
AML Manager, Turkey
Bybit
Istanbul Onsite Manager Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
BSA/AML Program Manager
Transact Campus
Atlanta, GA Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
[L&C] Senior AML Specialist-Travel Rule PM
Bybit
Malaysia Senior Direct
Manager Anti - Money Laundering (AML)
Bidvest Bank
Johannesburg, ZA Manager Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
All Source Investigator
TRM Labs
United States Mid Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigator - PDD Lowell
Committee for Public Counsel Services
Massachusetts-Lowell Flexible Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Senior Research Investigator, Clinical Pharmacology
Bristol Myers Squibb
United States of America Hybrid Senior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston Direct
Banamex- Líder técnico AML-Screening
Banamex
ACTUARIO ROBERTO MEDELLIN NO. 800 SANTA FE CIUDAD DE MEXICO Onsite Mid Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
QA Investigator Specialist
Aspire Employment Opportunities
Bel Air, Maryland, United States Onsite Direct
AML QA Specialist with Chinese, Account Compliance Quality
ADCI
Bengaluru, Karnataka, IND Onsite null Direct
AML Compliance Analyst with Italian Language, KYC
Amazon Payments Europe S. C. A.
Luxembourg, LUX Onsite Entry Direct
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- How many senior aml investigator jobs in mumbai are available?
- JobsGlitch lists active senior aml investigator jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Senior Aml Investigator 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 Senior Aml Investigator 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 senior aml investigator 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.