Operations Associate, Sanctions
Stripe - Bengaluru
10d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Sanctions, Watchlist screening, Open source research, Financial crimes compliance
Remote jobs
9 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
1mo ago
Legal & complianceRemoteSeniorUSD 108.6K - 127.8K / year
Eligible: United States - Internal audit, SQL, Aml/cft, Sanctions
Analyst, Privacy
Coinbase - Remote - USA
1mo ago
Legal & complianceRemoteMidUSD 135.3K - 159.2K / year
Eligible: United States - SQL, Python, Postgres, Mongodb
Compliance, Threat & Risk Assessment Manager
Coinbase - Remote - USA
1mo ago
Legal & complianceRemoteSeniorUSD 162K - 190.6K / year
Eligible: United States - Aml/cft, Sanctions, Transaction monitoring, Customer risk scoring
(1509) Senior Data Privacy Specialist (OneTrust / DSAR)
Nortal - Latin America - Remote
2mo ago
Legal & complianceRemoteSenior
Eligible: Not stated - SQL, Automation, Go, C