Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
962 live jobs
Showing remote and India-based roles · 50 more onsite/hybrid
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workBitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
Bitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
Bitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
Mastercard - Pune, India
Eligible: India - Product management, Product strategy, User research, Analytics
AlphaSense - Remote - India
Eligible: India - Data governance, Data quality, Root cause analysis, Process improvement
Groww - Bengaluru-VTP, India
Eligible: India - Adobe premiere pro, Final cut pro, Video editing, Color correction
Corpay - Chennai - Cross Border
Eligible: India - AML, Compliance, Fraud operations, Case management
Mastercard - Gurgaon, India
Eligible: India - Product management, Go-to-market, Pricing, Commercialization
Eligible: India - Financial planning, Budgeting, Forecasting, Hyperion
Mastercard - Pune, India
Eligible: India - Sox compliance, It risk management, It controls, Cobit
Ondo Finance - Remote, APAC
Eligible: APAC - Integrations, Project management, English, Negotiation
Revantage - Bengaluru
Eligible: India - Loan operations, Private lending
Eligible: India - Change management, Agile, SAF, Power bi
Eligible: India - Change management, Agile, Safe, Power bi
Mastercard - Pune, India
Eligible: India - Project management, Enterprise transformation, ERP, Order management
Moniepoint - London, United Kingdom; Remote, India; Remote, Nigeria; Remote, Poland; Remote, Portugal; Remote, Spain
Eligible: United Kingdom, India, Nigeria, Poland, Portugal, Spain - Ux design, Ui design, Figma, User research
Groww - Bengaluru-VTP, India
Eligible: India - Internal audit, Data analytics, Gen ai, Agentic ai
Mastercard - Pune, India
Eligible: India - Product management, Payment systems, Clearing, Settlement
Corpay - Chennai – Lodging
Eligible: India - Operations management, Customer service, Performance metrics, Team management
Mastercard - Gurgaon, India
Eligible: India - Product management, Go-to-market, Pricing, Commercialization