Financial Crime Compliance/AML Investigator
OnePay · Bangalore EN
MakeYouFirst tailors your CV to this job, writes the cover letter, finds the recruiter’s email and sends the application from your own mailbox, once you approve it.
In brief
OnePay is hiring: Financial Crime Compliance/AML Investigator in Bangalore.
Duties
- As a FCC Investigator, your mandate is to protect the safety of our customers by implementing the procedures and controls we have in place.
- This role will impact OnePay’s vision by fundamentally assisting in the development of a durable program, and the effectiveness of our financial…
- You will work closely with the Risk and Fraud team(s) working on daily monitoring and taking action on suspicious transaction alerts, and using…
- This role reports to the FCC program manager.
- This role is responsible for:
Excerpt from the ad
ABOUT ONEPAY OnePay is the consumer fintech trusted by millions of Americans to make money better. Our financial system is broken. High fees, low rates, and too few ways to actually grow your money. We’re fixing it. And…
Source: ad by OnePay, published on Ashby. MakeYouFirst summarises this ad; the advertiser remains responsible for its content.
Similar jobs
-
Materials Sourcing/Production Manager - Linen (India) EN
Quince · Bangalore
ABOUT QUINCE Quince is a destination for builders, creators, innovators, and operators who want to come together and challenge the status quo. Our mission is…
Published on 25 October 2026
-
Backend Engineer EN
Motive · Bangalore
Who we are: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first…
Published on 23 October 2026
-
Partner Operations Manager EN
Ethos Life · Bangalore
About Ethos Ethos (Nasdaq: $LIFE) is a leading life insurance technology company on a mission to protect families by democratizing access to life insurance…
Published on 23 October 2026
-
Financial Controller - Far East Asia & ANZ EN
Flora Food Group · Bangalore · Partly remote (hybrid)
Job Title Financial Controller - FEA/ANZ The Practical Detail Location: Bangalore, India Working Model: Hybrid Contract Type: Full-time Why this role matters…
Published on 23 October 2026
-
Backend Software Engineer - AI/ML (m/f/d) EN
ATOSS Aloud GmbH - Crewmeister · Bangalore · Partly remote (hybrid)
Software Engineer – AI/ML With over 20,000 customers, Crewmeister is one of the fastest-growing workforce management software providers in Germany. Our…
Published on 23 October 2026
-
Senior P&C Coordinator EN
Energy Exemplar · Bangalore
About Energy Exemplar In an era where the world is rapidly advancing towards a cleaner future through decarbonization, Energy Exemplar’s mission lies in…
Published on 23 October 2026