India's Financial Crime Career Platform

Your career in AML, KYC,
Fraud, Sanctions, and
Compliance starts here.

FinCrimeCareers is the only platform built exclusively for financial crime compliance professionals in India. Find verified jobs, build your resume, and get trained — all in one place.

Browse Open Roles I'm a Recruiter
Roles we cover: AML Analyst KYC Specialist Fraud Investigator Sanctions Compliance CAMS Certified Transaction Monitoring EDD Analyst Compliance Officer
Platform

Everything you need to grow
in financial crime compliance

Not just a job board. A complete career ecosystem — from your first AML role to senior leadership.

🔍
Verified Job Listings

Curated AML, KYC, fraud, and sanctions roles from verified recruiters. No spam, no fake postings.

Live Now
📄
Resume Building & Review

AML-specific resume templates and expert review. Get noticed by compliance hiring managers.

Coming Soon
🎯
Interview Preparation

Role-specific interview questions, answer frameworks, and mock sessions for compliance interviews.

Coming Soon
📚
AML Training & Courses

Practical, job-ready training in financial crime — from fresher fundamentals to advanced CAMS prep.

Coming Soon
Who It's For

Built for every stage of
your compliance career

From your first AML role to your next senior position — and for the recruiters hiring them — FinCrimeCareers is built for you.

Freshers & Students
  • Entry-level AML/KYC jobs
  • Resume guidance from scratch
  • Foundational training courses
  • Interview prep for your first role
Get Started
Experienced Professionals
  • Senior and specialist roles
  • CAMS & advanced certifications
  • Resume optimisation for growth
  • Targeted job matching
Find Your Next Role
Recruiters & Firms
  • Post verified compliance roles
  • Access pre-screened candidates
  • Reach India's top AML talent
  • Recruiter verification system
Post a Job
Open Roles

Featured opportunities

Roles from verified recruiters — updated regularly.

AML Analyst – Level 1
New
HDFC Bank · Mumbai · Hybrid
0–2 yrs exp Transaction Monitoring ₹4–6 LPA
View & Apply →
KYC Quality Analyst
New
Standard Chartered GBS · Bengaluru · On-site
2–5 yrs exp EDD / CDD ₹8–12 LPA
View & Apply →
Fraud Investigator
Razorpay · Bengaluru · Remote-Friendly
3+ yrs exp Payments Fraud ₹12–18 LPA
View & Apply →
Sanctions Compliance Officer
Deutsche Bank · Mumbai · Hybrid
5+ yrs exp OFAC / UN Sanctions ₹20–28 LPA
View & Apply →

* Sample roles shown for illustration. Live listings coming at launch — join the waitlist to get notified.

Why Us

Built for this industry.
Not retrofitted for it.

Generic job boards weren't designed for compliance hiring. We were.

100%
Niche-only listings

Every job on this platform is a financial crime or compliance role. Zero noise, zero irrelevant postings.

Verified
Recruiter trust layer

We screen recruiters before they can post. Protecting candidates from fake job scams is core to our platform.

India
Built for Indian talent

Roles from Indian banks, global GCCs, and international firms hiring from India — all in one place.

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