Operations Associate, Sanctions
Stripe - Bengaluru
10d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Sanctions, Watchlist screening, Open source research, Financial crimes compliance
Remote jobs
5 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 workCompliance Operations Specialist
Twilio - Remote - Estonia
1d ago
Legal & complianceRemoteMid
Eligible: Estonia - KYC, Fraud investigation, Compliance, Call detail records
Senior AML Analyst
Lithic - Remote
11d ago
Legal & complianceRemoteSeniorUSD 65K - 110K / year
Eligible: Not stated - SQL, Ai agents, Automation, AI
11d ago
Legal & complianceRemoteMidGBP 55.6K - 61.8K / year
Eligible: United Kingdom - SQL, Blockchain analytics, AML, CFT
21d ago
Legal & complianceRemoteExecUSD 150K - 240K / year
Eligible: United States - Python, SQL, LLM, Machine learning