Banking jobs in India

Tide seeks a proactive Financial Crime Investigator for a 6-month contract in Hyderabad. Conduct in-depth AML and fraud investigations, manage cases, and collaborate with intelligence teams. Requires 1-3 years of FinTech or banking experience and strong UK regulatory knowledge.

Join Dr. Reddy's in Hyderabad as a Team Member in Drug Substance Cell Banking. Execute upstream operations, ensure GMP compliance, and apply expertise in CIP/SIP systems. Be part of a global pharma leader.

Join Tide as a SAR Analyst on a 6-month contract in Hyderabad. Report suspicious activity, support complex investigations, and help disrupt financial crime. Requires 1-3 years of AML or fraud investigation experience.

Join Tide in Hyderabad as an AML & Prohibited Activities Analyst on a 6-month contract. Investigate transaction monitoring alerts, assess financial crime risks, and draft SAR recommendations. Requires 2-4+ years of financial crime experience and strong English skills.

Lead product strategy at U.S. Bank in Chennai as a Senior Product Manager. Drive vision, roadmaps and OKRs across digital and business teams. Requires a bachelor's degree and 12+ years of experience.

Loan Documentation Specialist needed in Chennai to draft and assemble loan documents with legal accuracy. Requires 2-3 years of commercial loan documentation experience, strong attention to detail, and knowledge of closing policies. 9 AM-6 PM IST shift.

Join as a Process Associate in Chennai to perform end-to-end AML investigations across Retail Banking and Crypto workflows. Requires a bachelor's degree, strong AML experience, and analytical skills. No travel required.

Join as a Process Associate in Chennai, India, and lead end-to-end AML investigations across Retail Banking and Crypto workflows. Requires a bachelor's degree, strong AML experience, and analytical skills. Enjoy competitive benefits and wellness programs.

Join Avaloq in Pune as a Banking Specialist - Reconciliations. Use your 1-2 years of Banking Operations experience and VBA/Excel skills to investigate cash breaks and drive process automation. Apply now!