Hire the best remote Sanctions Checks employees in India

Discover remote Sanctions Checks workers in India who are looking for their next full-time, part-time or freelance opportunity.

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261-280 of 1,613 remote workers

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Aman sartliya@amansartliya

India

Financial Crime Specialist Fraud Investigator Fraud Detection Anti Money Laundering (AML)

Experienced FinCrime analyst specializing in fraud detection, AML, and PSR compliance.

Experience

FinCrime Analyst

Current

Revolut

Sep 2024 - Present (1 year 1 month)

FinCrime Analyst

Revolut

Jun 2024 - Sep 2024 (3 months)

FinCrime Analyst

Revolut

Feb 2024 - Sep 2024 (7 months)

Associate Consultant

Eton Technologies

Sep 2021 - Mar 2022 (6 months)

Financial Crime Specialist Fraud Investigator Aml Analyst KYC Analyst

MOHAN KHATANA@mohankhatana

India

Risk Analyst Transaction analysis Fraud Detection

Investigation and risk professional specializing in fraud detection.

Experience

Transaction Risk Investigator-Buyer’sRisk

Current

Amazon Development Centre India Pvt. Ltd.

Mar 2024 - Present (1 year 7 months)

Customer Support Executive-Voice Process

Current

Tech Mahindra

Aug 2022 - Present (3 years 2 months)

Risk Analyst

Kishore Lal@kishorelal1

India

Fraud Analyst Risk Management Specialist Fraud Investigation ATO & ACH Fraud Handling

Fraud Investigation & Risk Specialist with 5+ years of experience.

Experience

Senior Associate - Operations

Current

WNS Global Services

Aug 2023 - Present (2 years 2 months)

Senior DBOR

Current

Alorica

Nov 2022 - Present (2 years 11 months)

Officer

Current

Sirisha Chowdari@sirishachowdari

India

Compliance Manager Credit Risk Analyst Financial Risk Management Strategic Finance

Dynamic banking professional with 11 years in compliance and risk management.

Experience

Senior Control Management Specialist

Current

Wells Fargo

Nov 2022 - Present (2 years 11 months)

Manager

The Karur Vysya Bank Pvt Ltd

May 2013 - Nov 2022 (9 years 6 months)

Compliance Manager Credit Risk Analyst

AI-powered interview practice.

Himalayas

Rohit Priyadarshi@rohitpriyadarshi

India

750k-1200k INR

Developer Android Developer Java Android

Hi! I am Rohit Priyadarshi a recent master's grad. Seeking a challenging and rewarding opportunity

Experience

Associate Software Developer

Microgenesis Frontlyne

Jan 2023 - Dec 2023 (11 months)

Intern

Srimathi Vijaya Kumar @srimathivijayakumar

India

Quality Analyst Procurement Manager Procurement Quality Analyst

Procurement and Quality professional with a focus on efficiency.

Experience

Indirect Purchasing Buyer

Ford Motor Company

Jun 2022 - May 2024 (1 year 11 months)

Quality Analyst – Document Verification

IBM

Jan 2022 - Jun 2022 (5 months)

Quality Analyst Procurement Manager Supply Chain Specialist Vendor Manager

Geeta Rani @geetarani

India

Legal Research Legal Document Review

Detail-oriented legal consultant with expertise in document review.

Experience

Legal Consultant

Current

Aeren Lpo

Apr 2024 - Present (1 year 6 months)

nara simha@narasimha

India

System Administrator IT Support Specialist VMWare Horizon VMware ESXi

Experienced VDI specialist with a focus on VMware technologies.

Experience

Associate SME (Desktop Virtualization-VDI)

Current

Microland Limited

Sep 2021 - Present (4 years 1 month)

VDI Support Engineer

Nexii ITLabs Pvt Ltd

Jan 2020 - Sep 2021 (1 year 8 months)

VDI Admin

WebAffinity Technologies

Kirthiga User@kirthigauser

India

Risk Analyst Compliance Officer AML D P FMEA

Detail-oriented professional specializing in fraud prevention and compliance.

Experience

Senior Fraud Specialist

Current

Goldman Sachs

Nov 2023 - Present (1 year 11 months)

Risk Analyst

Game24X7

Mar 2022 - Oct 2023 (1 year 7 months)

Transaction Risk Investigator

Amazon India

May 2020 - Oct 2021 (1 year 5 months)

kousalya v@kousalyav

India

Healthcare Credentialing Specialist Claims Processing Associate PPO Credentialing

Claims associate specializing in US PPO credentialing and provider enrollment processes.

Experience

Claims Associate

Guardian India Operations Pvt Ltd

Jan 2017 - Aug 2025 (8 years 7 months)

Junior Associate

HDB Financial Services

Jun 2014 - Dec 2016 (2 years 6 months)

Healthcare Credentialing Specialist Claims Processing Associate Healthcare Operations Assistant Healthcare Enrollment Coordinator

Poornima Kumbhar@poornimakumbhar

India

Content Moderator Quality Assurance Content Moderation Quality Assurance

Detail-oriented content moderator ensuring safe, accurate user-generated content at scale.

Experience

Content Moderator

Current

VyasLife

Nov 2023 - Present (1 year 11 months)

Mentor and Trainer

Current

VyasLife

Nov 2023 - Present (1 year 11 months)

Content Moderator Quality Assurance Content Editor Trainer

Anushree AL@anushreeal

India

Fraud Investigator Compliance Manager Risk Management Fraud Investigation

Highly skilled Risk & Compliance Specialist with global expertise.

Experience

Sr Associate Product Compliance, GTS (Global Trade Services)

Current

Amazon Development Centre

Jun 2024 - Present (1 year 4 months)

Sr Associate GSOC (Asset Protection & Special Investigations)

Hudson's Bay Company

Nov 2023 - Jun 2024 (7 months)

Akhil B@akhilb

India

Data Analyst Fraud Prevention Analyst Fraud Prevention Risk Assessment

Results-oriented Business Analyst specializing in fraud prevention and data analysis.

Experience

Investigation Specialist

Current

Amazon Development Centre

Feb 2022 - Present (3 years 8 months)

Data Analyst Fraud Prevention Analyst Risk Analyst Operations Analyst

Rakshitha Rajendra@rakshitharajendra

India

Financial Analyst Project Handling Skills Quality Assurance

Detail-oriented professional specializing in KYC/AML compliance.

Experience

Accounts Receivable Accountant

TK Elevators

Feb 2023 - Mar 2023 (1 month)

Accounts Receivables Process Associate

Engineering

Jan 2023 - Feb 2023 (1 month)

KYC/AML Analyst

Ernst & Young

Oct 2021 - Dec 2022 (1 year 2 months)

Vidushi Mishra@vidushimishra

India

Recruiter Talent Acquisition Specialist Recruitment Talent Sourcing

I am an HR manager driving data-driven talent acquisition and engagement.

Experience

Human Resource Manager

Current

Pro Clinical Solutions LLP

Jul 2024 - Present (1 year 3 months)

Human Resource Executive

Triveni Global Software Services LLP

Apr 2023 - Jun 2024 (1 year 2 months)

Human Resource Executive

Wappent Systems PVT LTD

Mushtaq Wani@mushtaqwani

India

Network Engineer Technical Support Specialist Live Streaming network settings

Dedicated Product Support Engineer with expertise in live streaming solutions.

Experience

Product Support Engineer

Amagi

Jul 2019 - Jul 2024 (5 years)

Network Operator

Zeus World Cast

Feb 2017 - Jul 2019 (2 years 5 months)

Network Engineer Technical Support Specialist Support Engineer Customer Support Engineer

Irfan Mizan@irfanmizan

India

Data Analyst Operations Associate Vision Plus Rupee Power

Experienced Management Information System Executive with a focus on digital needs.

Experience

Quality Auditor

3i Infotech Limited

Nov 2019 - Jan 2025 (5 years 2 months)

Data Analyst Operations Associate

RAMYA Venkatesh @ramyavenkatesh1

India

Compliance Associate Regulatory Affairs Specialist MySQL HTML5

Product compliance associate with strong regulatory knowledge and cross-functional collaboration skills.

Experience

Sr. Product Compliance Associate

Current

Amazon.com, Inc.

Dec 2023 - Present (1 year 10 months)

Transaction Processing Associate

Concentrix

Mar 2023 - Nov 2023 (8 months)

Compliance Associate Regulatory Affairs Specialist Quality Assurance Specialist

samuel K@samuelk

India

Accountant Operations Analyst Project Handling Skills Error Resolution

Detail-oriented financial investigator with strong analytical skills.

Experience

Foreign Currency Investigator

Current

HSBC

Feb 2023 - Present (2 years 8 months)

Senior DBOR - Operations

Alorica Private Limited

Sep 2022 - Dec 2022 (3 months)

Accounts Receivables - Process Associate

Gallagher Service Center

Shubham Mehra@shubhammehra

India

Fraud Analyst Financial Crime Specialist Transaction Monitoring Fraud Detection

Senior Transaction Monitoring Analyst focused on fraud prevention and compliance.

Experience

Sr. Client Servicing Coordinator

Current

BizBox Publishing Pvt. Ltd.

Jan 2025 - Present (9 months)

Support Specialist - Chargebacks

Revolut

Nov 2023 - Aug 2024 (9 months)

L2 Associate

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Find highly qualified candidates

Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

Filter by visa requirements

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Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Sanctions Checks employees in India

Finding relevant remote workers

261-280 of 1,613 remote workers

Finding relevant remote workers

Aman sartliya@amansartliya

MOHAN KHATANA@mohankhatana

Kishore Lal@kishorelal1

Sirisha Chowdari@sirishachowdari

Rohit Priyadarshi@rohitpriyadarshi

Srimathi Vijaya Kumar @srimathivijayakumar

Geeta Rani @geetarani

nara simha@narasimha

Kirthiga User@kirthigauser

kousalya v@kousalyav

Poornima Kumbhar@poornimakumbhar

Anushree AL@anushreeal

Akhil B@akhilb

Rakshitha Rajendra@rakshitharajendra

Vidushi Mishra@vidushimishra

Mushtaq Wani@mushtaqwani

Irfan Mizan@irfanmizan

RAMYA Venkatesh @ramyavenkatesh1

samuel K@samuelk

Shubham Mehra@shubhammehra

Find top remote talent

Find top remote talent

Related searches

Related searches

Related searches

Related searches

Related searches

Find your dream job

Find your dream job

Find your dream job

Find top remote talent

261-280 of 1,613 remote workers

Related searches

Related searches

Aman sartliya@amansartliya

MOHAN KHATANA@mohankhatana

Kishore Lal@kishorelal1

Sirisha Chowdari@sirishachowdari

Rohit Priyadarshi@rohitpriyadarshi

Srimathi Vijaya Kumar @srimathivijayakumar

Geeta Rani @geetarani

nara simha@narasimha

Kirthiga User@kirthigauser

kousalya v@kousalyav

Poornima Kumbhar@poornimakumbhar

Anushree AL@anushreeal

Akhil B@akhilb

Rakshitha Rajendra@rakshitharajendra

Vidushi Mishra@vidushimishra

Mushtaq Wani@mushtaqwani

Irfan Mizan@irfanmizan

RAMYA Venkatesh @ramyavenkatesh1

samuel K@samuelk

Shubham Mehra@shubhammehra