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Ofac Sanctions Jobs in Mumbai
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Active Ofac Sanctions roles in Mumbai, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Business Development Manager - Trade & Sanctions
Clifford Chance
Washington, United States Onsite mid Direct
Head of Sanctions Service Delivery
Wise
London, United Kingdom Onsite mid Direct
Sanctions Risk Specialist - Chinese, GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Mid Direct
Sanctions Risk Specialist - (Russian), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
Sanctions Risk Specialist - (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA virtual Direct
Sanctions Alerts Specialist
Pune, Gera Commerzone SEZ Onsite Direct
Senior Manager, Operational Risk Resolution(Sanctions)
Standard Bank Group
Johannesburg, GP, ZA Onsite mid Direct
VP, Group Sanctions Policy, Advisory and Training, Group Compliance
United Overseas Bank Ltd
Singapore Onsite Executive Direct
Senior Manager, Operational Risk Resolution(Sanctions)
Standard Bank Group
Johannesburg, GP, ZA Onsite mid Direct
Deputy CCO - Sanctions Officer
Robinhood
Vilnius, Lithuania Hybrid Direct
Sr. Compliance Associate, Sanctions
Kraken
United States Remote Senior Direct
Sanctions & Screening Compliance Senior Officer
Adyen
Amsterdam Onsite Senior Direct
Process Associate - Sanctions
Guidehouse
India Entry Direct
Process Associate - Sanctions
Guidehouse
India Remote Direct
Junior Process Associate - Sanctions
Guidehouse
India Entry Direct
Sanctions Screening, Analyst
Mufg
Tampa, FL Hybrid Direct
Sanctions Screening, Analyst
Mufg
Tampa, FL Hybrid Direct
Compliance Senior Specialist - Sanctions
Wise
São Paulo, BR mid Direct
Sr. Sanctions Advisory Manager
Wise
New York, United States No mid Direct
Senior Sanctions & Financial Systems Specialist
Guidehouse
US - DC, Washington Senior Direct
Senior AML Analyst, Sanctions
Circle
India Onsite Senior Direct
Business Development Manager - Trade & Sanctions
Clifford Chance
Washington, United States Onsite mid Direct
Sanctions Screening, Analyst
Mufg
Tampa, FL Hybrid: 4 days in office, 1 day remote Direct
Senior process associate - Sanctions
Guidehouse
India Mid Direct
Senior process associate - Sanctions
Guidehouse
India Remote Senior Direct
Global Sanctions Lead Counsel
Binance
United Kingdom, London Work-from-home arrangement Senior Direct
Sr. Compliance Manager- Sanctions WNT
Wise
New York, United States Onsite mid Direct
Senior AML Analyst, Sanctions
Circle
United States of America Remote Senior Direct
Sanctions & CTF Investigator
Binance
Asia Work-from-home arrangement Senior Direct
Senior AML Analyst, Sanctions
Circle
United States of America Remote Senior Direct
Sanctions Developer
Barclays
Pune, Gera Commerzone SEZ No Direct
Sanctions Developer
Barclays
Pune, Gera Commerzone SEZ No Direct
Analyst, Sanctions Program
Mufg
London Direct
Sanctions Alerts Specialist
Barclays
Pune, Gera Commerzone SEZ No Direct
Sanctions Alerts Specialist
Barclays
Pune, Gera Commerzone SEZ No Direct
AVP, Sanction
Hong Kong No Mid Direct
Sanctions Operations Processing Analyst
Citi
1/124, SHIVAJI GARDENS, MOONLI Mid Direct
Auditor (Sanctions & Embargoes) – Assistant Vice President
Deutsche Bank
United States of America Hybrid Mid Direct
Sanctions/AML Analyst
Navro
Newcastle upon Tyne, England, United Kingdom hybrid Entry Direct
FinCrime Operations Analyst - Sanctions
Wise
Hyderabad, IN mid Direct
Compliance Manager, Sanctions Advisory, DPS Advisory
Amazon.com Services LLC
Arlington, Virginia, USA Onsite Manager Direct
Auditor (Sanctions & Embargoes) – Assistant Vice President
Deutsche Bank
United States of America Hybrid Mid Direct
Global Head of Sanctions Compliance
Block
US - NY - NYC - Remote Remote Director Direct
Sanctions Program, Assistant Vice President
Mitsubishi UFJ Financial Group
London flexible working opportunities Mid Direct
FinCrime Operations Team Lead - Sanctions
Wise
São Paulo, BR mid Direct
Quality Assurance Senior Team Lead - Sanctions
Wise
Tallinn, EE mid Direct
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Get match scores →Common Questions
- How many ofac sanctions jobs in mumbai are available?
- JobsGlitch lists active ofac sanctions jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Ofac Sanctions roles actually hiring in Mumbai?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Ofac Sanctions jobs in Mumbai require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for ofac sanctions jobs in mumbai?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.