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Sanction Screening Jobs

1 open positions · Updated 1 day ago

1 role Senior 1 2–4 yrs experience Gandhinagar, India Full-time newest 1 day ago

Also hiring: AML/CFT Fraud Management KYC Transaction Monitoring

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Senior Analyst, Group Compliance

Join Razorpay as a Senior Analyst in Group Compliance to manage risk and compliance in a leading fintech company.

Razorpay Gandhinagar, India Published 1 week ago

Fraud Management AML/CFT KYC Transaction Monitoring sanction screening

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