12 Compliance And Due Diligence jobs in Bengaluru.

Hiring now: Job Title Not Provided @ Zeta, System Access Analyst @ Visa, Financial Crimes Ops Team @ Stripe, Transaction Quality Team @ Wnsglobals, Kyc Bsaaml Asst Mgr @ Novo, Lead Banking Ops @ Razorpay S, Fraud Investigation Mgr @ Vonage.Explore more at jobswithgpt.com.

🔥 Skills

KYC (5) AML (4) compliance (4) financial crimes (3) risk (2) EDD (2) fraud detection (2) transaction quality (2) banking accounts (2) regulatory requirements (2)

đź“Ť Locations

Bengaluru (12)
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Zeta

[Job Title Not Provided] Bengaluru
Skills & Focus: banking, fintech, cloud-native, API-enabled, processing, issuance, lending, core banking, fraud, risk
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tac…
Experience: [Required Experience Not Provided]
Salary: [Salary Not Provided]
Type: [Job Type Not Provided]
Benefits: [Benefits Not Provided]

Visa

System Access Analyst Bengaluru
Skills & Focus: Access Management, Information Security, Technical Support, Process Improvement, Compliance, Audits, User Accounts, Provisioning, Role-based Access Control, KYC
About the Company: Visa is a global payments technology company that enables secure and reliable electronic payments.
Type: Hybrid

Stripe

Financial Crimes Operations Team Member Bengaluru
Skills & Focus: financial crimes, AML investigations, Enhanced Due Diligence, EDD, compliance requirements, data analysis, investigative summaries, regulatory reporting, risk assessments, fintech industry
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 3 - 5 years of experience in financial crimes specifically in AML investigations and/or EDD
Type: Full-time
Tier 2 Sanctions Associate Bengaluru
Skills & Focus: Financial Crime Operations, Sanctions Compliance, In-Depth Investigations, Open-Source Research, Regulatory Compliance, Data Analysis, Money Laundering, Team Collaboration, Workflow Optimization, Customer Communication
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Str…
Experience: 8+ years in Financial Crime Operations; 3+ years in Sanctions roles
Type: Full-time
AML Investigator Bengaluru
Skills & Focus: AML, investigative experience, financial crimes, transaction analysis, Suspicious Activity Reports, risk analysis, fraud detection, research skills, data synthesis, compliance function
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields

Wnsglobalservices144

Transaction Quality Team Lead Bengaluru
Skills & Focus: transaction quality, banking accounts, regulatory requirements, industry standards, quality assurance, audits, compliance, performance indicators, team performance, corrective actions
Lead Transaction Quality Manager Bengaluru
Skills & Focus: transaction quality, banking accounts, regulatory requirements, industry standards, quality assurance, audits, key performance indicators, metrics, coaching, continuous improvement

Novo

KYC -BSA/AML - Assistant Manager Bengaluru
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Razorpay Software Private Limited

Lead - Banking Operations Bengaluru
Skills & Focus: Merchant Onboarding, KYC, compliance, operational efficiency, service excellence, team leadership, automation, payment gateway, cross-functional teams, service TAT
About the Company: Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission to enable frictionless banking and payments experiences f…
Experience: 5 - 7 years

Stripe

Operations Manager, EDD Bengaluru
Skills & Focus: operations, financial crimes, Due Diligence, risk, compliance, payments, team management, process improvement, user experience, data-driven
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: At least 8+ years of direct people management experience

Vonage

Fraud Investigation Manager Bengaluru
Skills & Focus: fraud detection, fraud prevention, risk management, team leadership, financial security, AML, KYC, data-driven, analytical, business intelligence
About the Company: Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communicati…
Experience: At least 10+ years
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Group Accident & Disability Insurance; Flexible b…

Wnsglobalservices144

Audit Analyst Bengaluru
Skills & Focus: audit, compliance, KYC, AML, CDD, EDD, error trends, root cause analysis, financial regulations, quality monitoring