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Senior Crypto Aml Investigator Jobs in Mumbai
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Active Senior Crypto 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.
All Senior Crypto Aml Investigator Jobs All Jobs in Mumbai Remote Senior Crypto Aml Investigator Jobs
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior AML Manager
Bybit
Hong Kong SAR Manager Direct
AML Analyst
Betsson Group
Malta Onsite Direct
AML Manager, Turkey
Bybit
Istanbul Onsite Manager Direct
Software Engineer (Crypto - SV) - US - 2026
Nu
Palo Alto Hybrid Lead Direct
Senior AML Specialist
Bybit
Malaysia Senior Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
AML Specialist
Bybit
Malaysia Mid Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Hybrid Senior Direct
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
iBanFirst
Paris, Paris, France Onsite Senior Direct
Product Manager - AML
Oscilar
Remote Remote Manager Direct
AML Specialist - Screening
LHV Bank
Tallinn Hybrid Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Senior AI and Analytics AML Product Manager
NICE
Israel - Raanana Remote Senior Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Senior All Source Investigator
TRM Labs
United States Senior Direct
Interim Senior Compliance Manager (AML & CDD)
Rettie
Edinburgh, GB Flexible Senior Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Senior Treasury Manager (Crypto)
TENTENS Tech
Warsaw Onsite Senior Direct
Crypto Sales, Institutional Solutions
Marex
Singapore Direct
Senior Treasury Manager (Crypto)
TENTENS Tech
Warsaw Senior Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Tallinn, EE Onsite mid Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Budapest, HU Onsite mid Direct
BSA/AML Program Manager
Transact Campus
Atlanta, GA Direct
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
Senior BSA/AML Analyst
LeafLink
Remote Remote Senior Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Web3 Product Manager – Crypto Launch & AI-Driven Strategy
Bybit
Abu Dhabi Onsite Senior Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
[L&C] Senior AML Specialist-Travel Rule PM
Bybit
Malaysia Senior Direct
Manager Anti - Money Laundering (AML)
Bidvest Bank
Johannesburg, ZA Manager Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
FinCrime Investigations - AML Investigator
Wise
Tallinn, EE Onsite mid Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
All Source Investigator
TRM Labs
United States Mid Direct
Senior Crypto AML Investigator
Robinhood
Denver, CO Hybrid Senior Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Crypto Options Trader
Coinhako
Singapore Onsite Mid Direct
Crypto Options Trader
Coinhako
Singapore Onsite Mid Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior 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
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- How many senior crypto aml investigator jobs in mumbai are available?
- JobsGlitch lists active senior crypto aml investigator jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Senior Crypto 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 Crypto 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 crypto 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.