Top Tech Jobs & Startup Jobs in Mumbai

Reposted 14 Days AgoSaved
In-Office or Remote
India
Expert/Leader
Expert/Leader
Fintech • Payments • Financial Services
Lead and scale Compliance Ops for KYB/KYC, transaction monitoring, sanctions, blockchain analytics, QA, escalations, and reporting. Design workflows, controls, tooling, and QA processes; manage and coach analysts and managers; partner cross-functionally to operationalize policy, improve automation, and support audits and regulatory reviews.
Top Skills: AlloyBlockchain Analytics PlatformsCase Management SystemsChainalysisComplyadvantageOperational DashboardsPersonaSanctions Screening ToolsSardineSumsubTransaction Monitoring ToolsTrm LabsUnit21
New

Cut your apply time in half.

Use ourAI Assistantto automatically fill your job applications.

Use For Free
Application Tracker Preview
All Filters
JobType
New Jobs
Job Category
Experience
Industry
Company Name
Company Size

Sign up now Access later

Create Free Account