Operations Associate, Sanctions
Stripe - Bengaluru
11d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Sanctions, Watchlist screening, Open source research, Financial crimes compliance
4 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 workStripe - Bengaluru
Eligible: India - Sanctions, Watchlist screening, Open source research, Financial crimes compliance
Twilio - Remote - Estonia
Eligible: Estonia - KYC, Fraud investigation, Compliance, Call detail records
Eligible: United Kingdom - SQL, Blockchain analytics, AML, CFT
Coinbase - Remote - USA
Eligible: United States - SQL, Python, Postgres, Mongodb