sanction screening
5 days ago
Job Description Key Responsibilities: - Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies. - Review potential high-risk scenarios involving individuals and business entities. - Identify potential sanctions matches and distinguish false positives. - Conduct complex research and investigations to confirm actual matches according to guidelines. - Release or escalate potential matches to the originating business unit and relevant compliance teams. - Analyze alerts to identify exact or close matches based on name, country, and address combinations. - Evaluate false positive matches and recommend updates to internal or exception lists. - Understand and analyze automated watchlist system rules and business logic. - Fully document all alerts, including supporting data, analysis, and escalation rationale, in the case management system. - Collaborate with AML Investigation units, India and US colleagues, and other stakeholders to improve processes. - Participate in special projects, quality improvement initiatives, and AML process enhancements. Required Skills & Competencies: - Knowledge of regulatory practices in AML, OFAC, sanctions, and local laws. - Strong analytical, logical reasoning, and investigative skills. - Attention to detail and ability to document investigations comprehensively. - Effective communication and collaboration skills to work with cross-functional teams. - Ability to work under tight deadlines and handle high-volume alerts. - Familiarity with case management systems and compliance tools.
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sanction screening
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 5,00,000 - ₹ 10,00,000 per yearPreferred KnowledgeScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agenciesReviewing of individuals and business entities hit by high-riskscenariosIdentify potential sanctions screening matches, review to identify false positivesCarry out complex research/investigations to confirm...
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Compliance Associate
2 weeks ago
Bengaluru, India TerraPay Full timeJob Description Job Description: - A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: - Sanctions Screening Program Management: Oversee day-to-day...
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Sanction Screening Analyst
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full timeRole & responsibilitiesScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agenciesReviewing of individuals and business entities hit by high-riskscenariosIdentify potential sanctions screening matches, review to identify false positivesCarry out complex research/investigations to...
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▷ [Only 24h Left] sanction screening & AML
3 weeks ago
Bengaluru, India Ignites Human Capital Full timeJob Description Roles and Responsibilities: - Sanction Screening: Perform real-time screening of transactions, clients, and third parties against government sanctions lists, such as OFAC, UN, EU, and other regulatory bodies. - AML Transaction Monitoring: Monitor customer transactions for suspicious activity and identify potential money laundering activities...
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QA Engineer, Sanctions
5 days ago
Bengaluru, India Deutsche Bank Full timeJob Description QA Engineer, Sanctions & Embargo Screening Position Overview Job Title: Associate Engineer, Sanctions & Embargo Screening Location: Bangalore, India Role Description - We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. -...
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QA Engineer, Sanctions
3 days ago
Bengaluru, India Deutsche Bank Full timeJob Title: Associate Engineer, Sanctions & Embargo Screening Location: Bangalore, India Role Description We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. Transaction Surveillance Technology is an integral part of Cash Management and has been...
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VP - Sanctions Screening Tuning Team Lead
3 weeks ago
Bengaluru, India MUFG Global Service (MGS) Full timeAbout Us: MUFG Bank, Ltd. is Japans 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. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...
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Bengaluru, India MUFG Full timeAbout Us: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. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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QA Engineer, Sanctions
1 day ago
Bengaluru, India Deutsche Bank Full timeJob Description Position Overview Job Title: Associate Engineer, Sanctions & Embargo Screening Location: Bangalore, India Role Description - We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. - Transaction Surveillance Technology is an integral...
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Bengaluru, India MUFG Full timeAbout Us: 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. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
