About this role
Compliance Operations - Team Lead at Terrapay. Location: Bangalore, Karnataka, India. Role: review alerts, investigate matches, coordinate reporting Requirements: 4-7 years in compliance/sanctions within IT/financial services; experience in sanctions screening and monitoring; strong regulatory reporting and cross-functional collaboration. Category: Legal and Compliance Seniority: Mid Level Tools: Sanctions screening tools, Regulatory reporting systems, Data governance platforms, Regulatory analytics Commitment: Full Time Workplace: Onsite Languages: English