Last updated: 2025-06-06
23 Compliance And Due Diligence jobs in Bengaluru.
Hiring now: Aml Investigator @ Stripe, Fraud Investigation Manager @ Vonage, Kyc Bsaaml Assistant Manager @ Novo, Compliance Officer @ Falconx, Sr Treasury Analyst @ Palo Alto , Sar Analyst @ Binance, Sr Business Analyst @ Capco, Amlkyc Compliance Team Lead @ Fi, Cddkyc Analyst @ Adyen, Aml Compliance Analyst @ Greenlight. Explore more at at jobswithgpt.com
š„ Skills
KYC (10)
AML (7)
compliance (4)
Process Improvement (3)
Compliance (3)
Risk Management (3)
regulatory compliance (3)
financial crimes (2)
fraud detection (2)
team management (2)
š Locations
Bengaluru (17)
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companiesāfrom the worldās largest enterprises to the most ambitious startupsāuse Strā¦
AML Investigator
Bengaluru
- Skills: AML, investigative experience, financial crimes, transaction analysis, Suspicious Activity Reports, risk analysis, fraud detection, research skills, data synthesis, compliance function
- Experience: 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Vonage
Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communicatiā¦
Fraud Investigation Manager
Bengaluru
- Skills: fraud detection, fraud prevention, risk management, team leadership, financial security, AML, KYC, data-driven, analytical, business intelligence
- Experience: At least 10+ years
Novo
Novo is a rapidly growing series B fintech startup with a mission-driven team thatās passionate about helping every small business in America.
KYC -BSA/AML - Assistant Manager
Bengaluru
- Skills: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
- Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companiesāfrom the worldās largest enterprises to the most ambitious startupsāuse Strā¦
Engineering Manager
Bengaluru
- Skills: engineering management, user onboarding, KYC, KYB, verification technology, data verification, scalable backend systems, cross-functional collaboration, technical excellence, coaching engineers
- Experience: More than 4 years of engineering management experience & overall 10+ years of experience
FalconX
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the inā¦
Compliance Officer
Bengaluru
- Skills: Compliance, AML, CFT, Regulatory, Legal Requirements, FSA Act, Risk Management, KYC, Internal Policies, Training
Palo Alto Networks
Palo Alto Networks is a leading cybersecurity company dedicated to protecting digital life and ending breaches.
Senior Treasury Analyst
Bengaluru
- Skills: liquidity, banking, cash activities, bank account management, KYC, automation, financial reporting, treasury projects, collaboration, compliance
FalconX
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the inā¦
Account Administration / Product Support Specialist
Bengaluru
- Skills: KYC process, user management, account troubleshooting, reconciliation, client support, crypto industry, product support, data analysis, process improvement, token approval
- Experience: 5+ years of relevant experience
Binance
Binance is a leading global blockchain ecosystem behind the worldās largest cryptocurrency exchange by trading volume and registered users. We are trusted by oā¦
SAR Analyst
Bengaluru
- Skills: SAR, compliance, AML/CFT, financial institution, investigations, audit, regulatory, attention to detail, communication, analytical
- Experience: 3-5 years
- Type: Full-time
Capco
Capco, a Wipro company, is a global technology and management consulting firm specializing in banking, financial services, and energy sectors.
Senior Business Analyst
Bengaluru
- Skills: process design, business requirements, communication, remediation planning, stakeholder coordination, regulatory risk, anti money laundering, KYC, risk governance, data analysis
- Experience: 7+ Years
Fi
Fi is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track aā¦
AML/KYC Compliance Team Lead
Bengaluru
- Skills: AML, KYC, compliance, due diligence, suspicious activity, regulatory changes, training, mentoring, project management, documentation
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technoloā¦
CDD/KYC Analyst
Bengaluru
- Skills: CDD, KYC, AML, financial technology, risk assessments, onboarding processes, regulatory compliance, operational problems, merchant portfolio, automating processes
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Greenlight
Greenlight is an Atlanta-based fintech company that makes a debit card for kids and companion apps for the family. We proudly serve more than 4 million parentsā¦
AML Compliance Analyst
Bengaluru
- Skills: AML, KYC, CIP, regulatory compliance, Bank Secrecy Act, Sanctions, financial compliance, compliance team, oversight, daily reviews
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technoloā¦
Team Lead, AML & Screening Investigations
Bengaluru
- Skills: Anti-Money Laundering, Compliance, Investigations, Leadership, Financial Crime, Risk Management, Sanctions Screening, People Management, Process Improvement, KPI Management
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}