Analyst, Sanctions - Bengaluru, Karnataka

Hiring for Sanction's Screening Profile · Designation - Senior Associate · Pay - 5.5 LPA · IMMEDIATE JOINERS ONLY · Interview Scheduling: SUNDAR · About the Role: · We are looking for a Sanctions Screening Analyst . The role involves reviewing and screening customer, vendor, and ...

The CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud is managed. · The ability to identify trends and patterns to aid in the efficient clearance of alerts. · Provide weekly progress reports of a ...

The Financial Crime Centre of Excellence at AXA XL manages financial crime risks across all legal entities worldwide. The analyst will review sanctions and PEP alerts using Oracle Watchlist Screening within an agreed SLA. · ...

We are hiring a Sanctions Screening Analyst to screen individuals and entities against global sanctions lists including OFAC, EU, UN, · Exp: 3-5 Years · ...

We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. · Responsibilities:Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists. · ...

+To support our goals as an industry leader, we are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office. · +Perform comprehensive due diligence on new and existing clients, vendors and third-party entities in accordance with AML, ABAC, a ...

We are looking for a Sanctions Screening Analyst . The role involves reviewing and screening customer data against global sanctions and watchlists to ensure compliance with regulatory standards. · The candidate will be responsible for analyzing potential matches and escalating tr ...

Hiring for Sanction's Screening Profile · Designation - Senior Associate · Pay - 5.5 LPA Max · IMMEDIATE JOINERS ONLY · Interview Scheduling: HR Eartha · About the Role: · We are looking for a Sanctions Screening Analyst . The role involves reviewing and screening customer, vend ...

Hiring Neo Bank KYB Analyst (Non-Voice) · Location: Manyata Tech Park, Bangalore · Mode: Work From Office (WFO) · Shift: Rotational US Shift, 5 Days Work / 2 Days Off · Experience: 1 to 2 Years · Notice Period: Immediate Joiners Preferred · Job Summary · Concentrix is hiring for ...

Broad expertise in Fincrime Monitoring, AML KY Sanctions Screening, Payment Screening, Fraud · Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles · End to end project ...

This Position reports to: · Integrity (Operations) Manager · ABBs Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the companys best interests. We drive & execute the business strategy with a can do attitude and ...

This role supports global compliance and risk mitigation solutions by executing assigned processes to create UAT Standards for AML KYC and Sanctions. Supports execution of UAT for Global Operations team related to AML and KYC related systems and applications. · Review UAT scope f ...

Temenos BA-Payments Professional: Analyze and design payment systems using Temenos Payments Hub (TPH) with strong hands-on experience. · ...

+Job summary · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Qu ...

HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORING /AML · Salary: Up to 8 LPA Location: Bangalore(WFO) Note: Candidates with minimum 1 year exp in international banking can only Apply (UK/UK/EMEA Market ) · Job Role:Fraud Investigation / Transaction Monitoring / Financial ...

Required Skills & Experience · Mandatory · 8–12 years of experience as a Business Analyst in Banking / Financial Services · Strong hands-on experience with Temenos Payments Hub (TPH) · In-depth knowledge of payment processing and lifecycle · Strong understanding of: · SWIFT MT / ...

HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORING /AML Up to 8 LPA in Bangalore(WFO). · ...

Hiring Transaction Monitoring Specialist to perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements. · ...

Huge openings fraud investigation transaction monitoring specialist role involves performing end-to-end transaction monitoring investigations identifying suspicious activities in line with regulatory requirements reviewing analyzing customer transactions across multiple products ...

HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORING /AML · Salary: Up to 8 LPA · Location: Bangalore(WFO) · Interview is Face to Face · Note: Candidates with minimum 1 year exp in international banking can only Apply (UK/UK/EMEA Market ) · Job Role:Fraud Investigation / T ...