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Compliance Monitoring jobs in India

Discover Compliance Monitoring roles in India on Direct Compliance and apply today.

8 jobs
OpenFX logoOP

Compliance Operations Lead

OpenFX

Bengaluru, Karnataka, India (On-site)

19 hr. ago
Compliance Operations
Financial Crime Operations
KYC
KYB
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

1 day ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly4 hr. ago
Senior Product Management
Financial Crime Compliance
Cursor
Claude Code
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

1 day ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

19 hr. ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

19 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly4 hr. ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
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