Sanction Screening

Job DescriptionJob Title: Sanction Screening - KYCLocation: BangaloreExperience: 2-5 years in KYC Sanctions Screening (Overall experience not more than 7 years)Job Overview:We are looking for candidates with KYC Sanctions Screening experience to join our team. The candidate will undergo training in the Bangalore office and will be responsible for screening...

Job Title: Sanction Screening - KYCLocation: BangaloreExperience: 2-5 years in KYC Sanctions Screening (Overall experience not more than 7 years)Job Overview:We are looking for candidates with KYC Sanctions Screening experience to join our team. The candidate will undergo training in the Bangalore office and will be responsible for screening individuals and...

We are seeking a highly skilled Sanctions Screening Expert to join our team at Teamware Solutions. The ideal candidate will have experience in sanctions screening and compliance roles, with strong research and analytical skills.The role involves screening individuals and entities against global sanctions lists, conducting complex investigations, and ensuring...

About ChargebeeWe help thousands of subscription businesses unlock revenue growth and stay compliant with complex regulations.As a Compliance Operations Specialist at Chargebee, you will play a critical role in ensuring our company remains compliant with U.S. sanctions laws and regulations.The Job DescriptionThis role involves conducting ongoing screening of...

We are seeking a skilled Sanction Screening Specialist to join our team at Teamware Solutions. This role involves screening individuals and entities against global sanctions lists, performing complex investigations, and ensuring compliance with Anti-Money Laundering (AML) and sanctions regulations.Key Responsibilities:Screen high-risk individuals/entities...

We are seeking an experienced Sanction Screening Analyst to join our team at Teamware Solutions. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our screening processes and maintaining our commitment to anti-money laundering regulations.The ideal candidate will have prior experience in KYC Sanctions...

Job Title: Sanction Screening - KYCLocation: BangaloreExperience: 2-5 years in KYC Sanctions Screening (Overall experience not more than 7 years)Job Overview:We are looking for candidates with KYC Sanctions Screening experience to join our team. The candidate will undergo training in the Bangalore office and will be responsible for screening individuals and...

Company Overview:Teamware Solutions is a leading provider of compliance solutions. Our mission is to deliver innovative and effective solutions that meet the ever-evolving needs of our clients.Salary: We offer a competitive salary package that recognizes the value of our employees' skills and experience.Job Description:We are seeking an experienced KYC...

Job Title: Sanction Screening - KYC We are seeking a highly skilled professional to join our team as a Sanction Screening - KYC specialist. Key Responsibilities: Screen individuals and entities against global sanctions lists (OFAC, EU, UN, etc.) Review high-risk scenarios and identify potential matches Conduct investigations to confirm matches based on...

**Job Overview**We are looking for a Global Sanctions Screening Expert to join our team in Bangalore.The successful candidate will be responsible for conducting complex research and investigations to identify potential sanctions screening matches.They will review individuals and business entities hit by high-risk scenarios, analyze alerts to identify close...

Job OverviewAbout the RoleWe are seeking a highly skilled Senior Knowledge Specialist to join our team. As a key member of our AML compliance team, you will be responsible for reviewing and analyzing transactions to identify potential sanction risks. Your primary focus will be on ensuring that all transactions comply with Office of Foreign Assets Control...

Key ResponsibilitiesThe successful candidate will be responsible for:Detecting and analyzing potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists.Reviewing and determining the validity of matches, releasing or escalating transactions to the Global Sanctions Screening and...

Good knowledge of Fircosoft products such as Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK).Good understanding of Firco rules, list management, and filter settings.Experience with Firco backend components and a good understanding of various component rules (decision reapplication, pairing, stripping, etc.).Sanctions Model Validation...

Good knowledge of Fircosoft products such as Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK).Good understanding of Firco rules, list management, and filter settings.Experience with Firco backend components and a good understanding of various component rules (decision reapplication, pairing, stripping, etc.).Sanctions Model Validation...

**Job Description**We are looking for a highly skilled KYC Screening Expert to join our team. The ideal candidate will have extensive experience in screening individuals and entities against global sanctions lists, as well as performing complex investigations and ensuring compliance with AML and sanctions regulations.The successful candidate will be...

Meet the TeamWe are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and enabling transformation along the way. We use technology to make...

Meet the TeamWe are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and enabling transformation along the way. We use technology to make...

Join Cisco Legal's Regulatory Affairs Trade Legal & Compliance (TLC) Team We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and...

About Us">At Chargebee, we're the leading Revenue Growth Management platform for subscription businesses. Our innovative solution helps companies at every stage of development unlock revenue growth, experiment with new offerings and monetization models, and maintain global compliance as they scale.">We have a diverse customer base of thousands of companies,...

This role requires strong analytical and problem-solving skills, with the ability to work effectively in a team environment. The successful candidate will be highly motivated and committed to delivering high-quality results.A strong understanding of anti-money laundering (AML) and sanctions regulations is essential, as well as experience working with tools...