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Open roles from companies' own career pages. Jobs open to India and with visa sponsorship come first.

54 jobs· posted in the last 30 days

Words match in any order. Also matching: lead / principal / staff / manager …

62 older open jobs are hidden.

Cleraremote

$120k–160k

You will own day-to-day operations and key risk decisions, helping the company scale responsibly while enabling clients to move money and manage payment activity.

Remote · India / worldwideFinance / Legal Today
AIAML / KYC
Director / HeadApply on Ashby
OF

Ondo FinanceRemote

5+ yrs Not disclosed

We're looking for a Compliance Manager to lead and strengthen our monitoring and investigations program across both fiat and on-chain activity.

Remote · India / worldwideFinance / Legal 11 days ago
AWSAnalyticsAML / KYC
ManagerApply on Greenhouse

Ameriprise FinancialNoida, Uttar Pradesh, India

5–10 yrs Not disclosed

This role serves as a key member of the Compliance Communication Review Group (CCRG), providing compliance oversight and guidance for marketing and client-facing communications.

On-site / hybridFinance / Legal 1 day ago
Stakeholder Management
LeadApply on Workday

WiseHyderabad, India

4+ yrs Not disclosed

As part of our team, you will be helping us create an entirely new network for the world's money.

On-site / hybridFinance / Legal 1 day ago
AutomationProject ManagementStakeholder ManagementProcess ImprovementKPIsAML / KYC+1 more
LeadApply on SmartRecruiters

Bosch GroupSequeira, Braga, Portugal

Not disclosed

As a Project manager you will lead the team of the technical experts according to the Product Compliance Management System at XC-CP globally.

On-site / hybridFinance / Legal 2 days ago
AIAgileProject ManagementSoftware DevelopmentNetworkingSpark
ManagerApply on SmartRecruiters

WiseLondon, United Kingdom

7+ yrs Not disclosed

As part of our team, you will be helping us create an entirely new network for the world's money.

On-site / hybridFinance / Legal 2 days ago
AutomationAnalyticsRisk ManagementAML / KYC
ManagerApply on SmartRecruiters

ServiceNowBoston, Massachusetts, United States

7+ yrs $114k–200k

This role is pivotal in transforming key compliance controls, with a strong focus on ABAC & Export Compliance, through process optimization, technology enablement, and cross-functional collaboration.

Remote · other regionsFinance / Legal 3 days ago
AIAutomationProject ManagementStakeholder ManagementChange ManagementRisk Management+2 more
ManagerApply on SmartRecruiters

PlaytechAtlantic City, NJ, United States

$103k–114k

This role will work closely with Compliance, Product, and Operations teams to ensure adherence to gaming regulations, strengthen internal controls, and support our live dealer operations.

On-site / hybridFinance / Legal 3 days ago
Project ManagementProcess ImprovementChange Management
ManagerApply on SmartRecruiters

Bosch GroupFarmington Hills, MI, United States

7+ yrs Not disclosed

- Discover new directions : At Bosch, you will find your place.

On-site / hybridFinance / Legal 4 days ago
Spark
ManagerApply on SmartRecruiters

WiseTokyo, Japan

Not disclosed

As part of our team, you will be helping us create an entirely new network for the world's money.

On-site / hybridFinance / Legal 4 days ago
AML / KYC
Director / HeadApply on SmartRecruiters

PlaytechSofia, Bulgaria+1 more

Not disclosed

Embracing differences and maintaining transparency in our processes is the core of Playtech's overall commitment to responsible business practices.

On-site / hybridFinance / Legal 4 days ago
Business Intelligence
ManagerApply on SmartRecruiters
A

AmgenIndia - Hyderabad+1 more

1+ yrs Not disclosed

As a member of the Amgen team, you’ll help make a lasting impact on the lives of patients as we research, manufacture, and deliver innovative medicines to help people live longer, fuller happier lives.

On-site / hybridFinance / Legal 5 days ago
AutomationProcess ImprovementRisk ManagementSAPAccountingSupply Chain
ManagerApply on Workday

AirwallexUK - Birmingham+1 more

8+ yrs Not disclosed

Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex…

Remote · other regionsFinance / Legal 6 days ago
AIAML / KYC
ManagerApply on Ashby

AirwallexBZ - Sao Paulo

8+ yrs Not disclosed

Give you a problem, not a prescription, and you'll run with it.

Remote · other regionsFinance / Legal 7 days ago
AIChange Management
ManagerApply on Ashby

OktaTokyo, Japan

5–7 yrs Not disclosed

We are looking for builders and owners who operate with speed and urgency and execute with excellence.

On-site / hybridSecurity 8 days ago
AIMachine LearningProject ManagementJiraSoftware DevelopmentCloud+3 more
StaffApply on Greenhouse

CoinbaseRemote - USA

$218k–257k

As a Staff Machine Learning Engineer on the Compliance Automation team within the Platform group, you'll build the AI systems that are reimagining how Coinbase executes compliance operations at scale.

Remote · other regionsData Science / ML 8 days ago
PythonAIMachine LearningAutomationSparkAirflow+5 more
StaffApply on Greenhouse
SS

State StreetBangalore, India

10–12 yrs Not disclosed

The role will be accountable for high-quality compliance delivery, effective governance and controls, and proactive management of tax risks and deadlines.

On-site / hybridFinance / Legal 9 days ago
AIAutomationExcelPower BIStakeholder ManagementProcess Improvement+4 more
ManagerApply on Workday

NovartisHyderabad (Office)

Not disclosed

The Associate Director, AI Compliance Enablement will help transform how Information Security & Compliance (ISC) delivers compliance through the responsible use of AI, automation and digital technologies.

On-site / hybridData Science / ML 11 days ago
AIAzureAutomationAnalyticsGenerative AIStakeholder Management+2 more
Director / HeadApply on Workday

GSKBengaluru Luxor North Tower

Not disclosed

This role covers Global Supply Chain and Operational Technology, including manufacturing and laboratory systems.

On-site / hybridFinance / Legal 11 days ago
CloudStakeholder ManagementRisk ManagementIAMServiceNowProcurement+1 more
Director / HeadApply on Workday

Accenture

10+ yrs Not disclosed

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and…

On-site / hybridFinance / Legal 11 days ago
AICloudExcelPower BIAnalyticsProcess Improvement+3 more
ManagerApply on Workday