Search current Remote kyc aml jobs, vacancies, and employment in India on Jobeax. 11 Remote kyc aml jobs in India.
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Recruitment Room
$156k USD - $208k USD / hour
Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced financial-crime, AML, KYC, sanctions, fraud, or transaction-monitoring ...
India
... supporting junior engineers (formal or informal) Experience in FinTech, RegTech, payments, or fraud/risk detection domains Knowledge of compliance workflows (KYC/KYB, AML, sanctions screening, adverse media) Experience with event-driven architectures and message queues (Kafka, RabbitMQ, AWS SQS) Familiarity with NoSQL ...
India, Bengaluru
CSC Electronic
... subject matter expert and advanced individual contributor within their discipline. You will work on highly complex, business‑critical systems within the Finance and KYC/AML domain, shaping the technical direction of our platforms, leading design decisions, and mentoring engineers across the organisation. You will operate with ...
India, Bengaluru
Careers at Tide
€ 18.800 - € 21.150 p.a.
... onboarding experience while addressing any objections or concerns. - Has strong problem-solving skills and a keen eye for detail, especially when working with KYC requirements and compliance processes.(Ideally) has knowledge of compliance, KYC , AML , and financial regulations , or previous experience in the fintech sector. ...
India
... engineers (formal or informal) Nice-to-Have: - Experience in FinTech, RegTech, payments, or fraud/risk detection domains - Knowledge of compliance workflows (KYC/KYB, AML, sanctions screening, adverse media) - Experience with event-driven architectures and message queues (Kafka, RabbitMQ, AWS SQS) - Familiarity with NoSQL ...
India, Bengaluru
$30 USD
... will combine deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive business transformation initiatives across AML, KYC/CDD, Sanctions, Fraud, Transaction Monitoring, and Financial Crime Operations. The role involves working closely with business stakeholders, compliance teams, ...
India, Noida
$30 USD
... controls within Financial Services. - Experience across one or more of the following areas: - Transaction Monitoring - Sanctions Screening - Anti-Money Laundering (AML) - Know Your Customer (KYC) - Customer Due Diligence (CDD) - Fraud Risk Management - Experience supporting Financial Crime transformation, remediation, or technology ...
India, Noida
Day shift Remote job
India, Noida
... direction for payment systems architecture, including the ledger, settlement, and reconciliation pipelines 2. Defining provider-abstraction layers so Razorpay, KYC vendors, and AML tools can be swapped safely 3. Guiding decisions on PostgreSQL isolation levels, event sourcing, and caching strategy 4. Reviewing critical payment ...
India, Chennai
Private Permanent employment Work at office Immediate start Remote job Home office Flexible hours
India, Noida
Contract work Remote job Flexible hours
India, Hyderabad