Senior Associate – Sanctions Screening - India-Gurugram

Only for registered members India-Gurugram

2 days ago

Default job background
$60,000 - $80,000 (USD) per year
Ready to shape the future of work?  · At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced te ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Manager - Compliance - Sanctions Screening

    Only for registered members

    We are seeking a detail-oriented and experienced professional to join our team as a Manager Compliance - Sanctions Screening. · ...

    Gurgaon, Haryana

    3 weeks ago

  • Work in company

    Manager - Compliance - Sanctions Screening

    Only for registered members

    We are seeking a detail-oriented and experienced professional to join our team as a Manager Compliance - Sanctions Screening. · ...

    Gurugram, Haryana

    1 month ago

  • Work in company

    Manager - Compliance - Sanctions Screening

    Only for registered members

    We are seeking a detail-oriented and experienced professional to join our team as a Compliance Manager - Sanctions Screening. · This role will involve conducting sanctions-related reviews on third parties, partners, and individuals to ensure compliance with global regulatory requ ...

    Gurugram

    3 weeks ago

  • Work in company

    Senior Associate – Sanctions Screening

    Only for registered members

    We don't just adapt to change—we drive it. AI and digital innovation are redefining industries at Genpact. · As a Sanctions Screening Analyst you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks associated with sanctions ...

    Gurugram, Haryana

    3 weeks ago

  • Work in company

    Manager - Compliance - Sanctions Screening

    Only for registered members

    +Job summaryJoin us to start Caring. Connecting. Growing together. · +CA / MBA (Finance) or equivalent professional qualification7+ years of experience in compliance, risk management, or developing compliance frameworksCertified Anti-Money Laundering Specialist (CAMS) / Certified ...

    Gurgaon

    1 month ago

  • Work in company

    Manager Platform Tuning, Anti Financial Crime

    Only for registered members

    What this job involves · The AFC Tuning Specialist is responsible for ensuring the firm's sanctions screening systems are calibrated to the unique risks of JLL and the global real estate sector. The role's core focus covers sanctions screening and regulatory compliance within JLL ...

    Gurugram

    1 week ago

  • Work in company

    Manager Platform Tuning, Anti Financial Crime

    Only for registered members

    The AFC Tuning Specialist is responsible for ensuring the firm's sanctions screening systems are calibrated to the unique risks of JLL and the global real estate sector. · ...

    Gurgaon, Haryana

    1 month ago

  • Work in company

    Administrative Operations Associate

    Only for registered members

    Perform real-time and retrospective screening of transactions and customer data against global sanctions lists. · ...

    Gurugram, Haryana

    1 month ago

  • Work in company

    Administrative Operations Associate

    Only for registered members

    Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). Investigate and resolve alerts generated by sanctions screening systems. · ...

    Gurugram Full time

    1 month ago

  • Work in company

    BPO Administrative Operations Senior Associate

    Only for registered members

    Insurance Analyst · Key Responsibilities: · Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). · Investigate and resolve alerts generated by sanctions screening systems. · Escalate true matc ...

    Gurugram Full time

    1 week ago

  • Work in company

    Financial Crime Specialist

    Only for registered members

    Key Requirements: · 12+ years of leadership experience in Sanctions and Financial Crime Compliance Screening. · Strong understanding of AML, CTF, and sanctions regulations, including OFAC, UN, EU, and UK frameworks. · Familiarity with workflow management tools and global screenin ...

    Gurugram, Mumbai ₹600,000 - ₹1,600,000 (INR) per year

    3 days ago

  • Work in company

    Administrative Operations Associate

    Only for registered members

    Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). · Investigate and resolve alerts generated by sanctions screening systems. · Escalate true matches or suspicious activity to compliance off ...

    Gurugram

    1 month ago

  • Work in company

    Admin Ops. Senior Associate

    Only for registered members

    The candidate will perform real-time and retrospective screening of transactions and customer data against global sanctions lists. · Investigate and resolve alerts generated by sanctions screening systems. · ...

    Gurugram

    3 weeks ago

  • Work in company

    Business Analyst

    Genpact

    Ready to shape the future of work · At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced tech ...

    Gurgaon / Gurugram, Gurugram Full time

    2 days ago

  • Work in company

    LC Screening

    Acuity Analytics

    Acuity Analytics is seeking dedicated and motivated individuals for its Lending Services team in India. · We are looking for leaders with strong organizational, teamwork and communication skills to join our team immediately. · KYC Due Diligence & Risk Assessment: Conduct thorough ...

    Gurugram

    2 days ago

  • Work in company

    Vice President-CDD-Lending

    Only for registered members

    VP – AML/KYC(Lending CDD) responsible for leading India CDD team,managing UK/US client onboarding, conducting AML/KYC, CDD/EDD, sanctions & PEP screening, beneficial ownership checks, FATCA/CRS reporting and ensuring regulatory compliance in banking. · ...

    Gurugram

    1 week ago

  • Work in company

    Director Sales

    Only for registered members

    Transforming global trade and supply chains by leveraging cutting-edge AI and technology. · Own global revenue target for new logo acquisition. · Build pipeline through industry relationships. · ...

    Gurugram, Haryana

    1 month ago

  • Work in company

    LC Screening

    Only for registered members

    Opportunity · Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon/ Bangalore. · Notice Period: Immediate joiners · Interested candidates can directly mail ...

    Gurugram, Haryana

    1 week ago

  • Work in company

    Director Sales

    Only for registered members

    We are transforming global trade and supply chains by leveraging cutting-edge AI and technology to provide businesses with unparalleled visibility, compliance, and risk management solutions. Our AI-driven platform simplifies the complexities of international trade helping compani ...

    Gurugram

    1 month ago

  • Work in company

    Global Compliance Services Analyst

    Only for registered members

    Wood Mackenzie is seeking a Compliance Analyst to join our Global Compliance Services team.This role will focus on screening, monitoring, and supporting a broad range of compliance activities across multiple areas. · The successful candidate will play a key role in ensuring compl ...

    Gurugram

    1 month ago