Financial Crime Compliance/AML Investigator
OnePay is hiring for Financial Crime Compliance/AML Investigator in Bangalore (Hybrid). Mid level. First seen September 16, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- OnePay
- Where
- Bangalore (Hybrid)
- Level
- Mid
- First seen
- September 16, 2026
- Listed via
- Ashby
What the posting says
This place moves fast, and we’re looking for people who are: - Ready to run - Hungry and driven by urgency - Exceptional at what they do, with low ego - Comfortable operating in motion THE ROLE 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 crime compliance program. You will work closely with the Risk and Fraud team(s) working on daily monitoring and taking…
Read more and apply on OnePay's site
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