Legal Operations Team Lead
Stripe - Bengaluru
5d ago
India: good overlapLegal & complianceOnsiteLead
Eligible: India - Operations management, Team leadership, Capacity planning, Scheduling
Remote jobs
78 live jobs
Showing remote and India-based roles
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workAML Compliance Analyst
Alpaca - Remote - India
6d ago
India: good overlapLegal & complianceRemoteMid
Eligible: India - AML, BSA, Usa patriot act, SAR
Third Party Risk Analyst
Stripe - Bengaluru
10d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Third party risk management, Risk and compliance, Dora, Sanctions
Operations Associate, Sanctions
Stripe - Bengaluru
10d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Sanctions, Watchlist screening, Open source research, Financial crimes compliance
India Tax Lead - Tax, APAC
Stripe - Bangalore
10d ago
India: good overlapLegal & complianceOnsiteLead
Eligible: India - India direct tax, Indirect tax, Transfer pricing, Withholding tax
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
14d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
14d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
14d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
14d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
14d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Compliance Analyst-TM
Corpay - Chennai - Cross Border
19d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - AML, Compliance, Fraud operations, Case management
28d ago
India: good overlapLegal & complianceHybridJunior
Eligible: India - It general controls, Itgc testing, Sox compliance, Compliance monitoring
Scheme Compliance Director, APAC
Fiserv - Marina Bay Financial Center, Singapore; Thane, India
1mo ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: Singapore, India - Card scheme compliance, Payments, Risk management, Regulatory compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: Worldwide - Blockchain analytics, Virtual currency, Transaction tracing, Law enforcement liaison
FIU Analyst (India - 12 month contract)
MoonPay - Bengaluru, Karnataka
8mo ago
India: good overlapFixed-termLegal & complianceOnsiteMidContractOpen 8+ months
Eligible: India - AML, Transaction monitoring, Financial crime, Suspicious activity reports
Paralegal
Mission Lane - Remote, United States
3d ago
Legal & complianceRemoteSeniorUSD 95K - 124K / year
Eligible: United States - AI, Project management, Stakeholder management, Compliance
U.S. Banking Regulatory Compliance Lead
Stripe - US-Remote
4d ago
Legal & complianceRemoteLead
Eligible: United States - Bsa/aml, Sanctions, Udaap, Regulation e
Senior Product & Regulatory Counsel - Investment Products
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
5d ago
Legal & complianceRemoteSeniorUSD 219K - 273.8K / year
Eligible: United States, Canada - AI, Workflows, Agile, Compliance
Senior KYC Investigator - Ongoing Due Diligence
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
5d ago
Legal & complianceRemoteUSD 106.2K - 132.8K / year
Eligible: United States, Canada - Automation, Dashboards, Workflows, Compliance