▷ [Only 24h Left] sanction screening & AML
3 weeks ago
Job 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 through system alerts and manual reviews. - Risk Assessment: Conduct thorough risk assessments of clients or transactions to assess the potential for involvement in money laundering, terrorist financing, or other illicit activities. - Case Management: Investigate and document suspicious activity and escalate cases when necessary. Prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities. - KYC (Know Your Customer): Review and verify customer information and documentation to ensure compliance with KYC regulations. - Compliance Reporting: Prepare and submit detailed reports on suspicious activity, sanctions hits, and AML investigations to senior compliance officers and relevant stakeholders. - Policy Adherence: Ensure all screening, monitoring, and reporting activities adhere to the company's AML policies, regulatory requirements, and international sanctions. - Regulatory Knowledge: Stay up to date with global AML regulations, sanctions lists, and changes in compliance laws to ensure the organization is compliant. - Auditing & Data Analysis: Perform regular audits on transactions, customers, and data inputs to ensure accuracy and completeness. - Collaboration: Work with other departments, such as legal, risk, and compliance teams, to ensure robust procedures are followed and to manage any escalations. - Training & Awareness: Assist in educating other teams on the importance of compliance and the identification of potential financial crime risks. - Investigations: Conduct investigations into flagged or suspicious activities, ensuring that all findings are thoroughly documented and appropriate actions are taken. Skills and Qualifications: - Knowledge of AML Regulations: Familiarity with global AML and sanction regulations, including FATF, FinCEN, OFAC, and EU guidelines. - Attention to Detail: Ability to detect anomalies in data and transactions and follow up with appropriate actions. - Analytical Skills: Strong ability to analyze transaction data, customer profiles, and sanctions lists to detect suspicious activity. - Communication Skills: Strong written and verbal communication skills to prepare reports, present findings, and collaborate with other teams. - Risk Awareness: Understanding of financial crime risks, including money laundering, fraud, and terrorist financing. - Technical Proficiency: Experience working with AML transaction monitoring systems, sanctions screening software, and databases. - Problem-Solving: Ability to investigate complex cases, identify patterns, and resolve issues efficiently. - Regulatory Reporting: Experience in preparing regulatory reports, such as SARs, CTRs, and other compliance documentation. - Adaptability: Ability to quickly adapt to changes in regulations, company policies, or technological tools. - Team Player: Ability to work independently and as part of a team to ensure timely and effective completion of tasks.
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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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sanction screening
5 days ago
Bengaluru, India Teamware Solutions Full timeJob 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...
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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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Bengaluru, India Apar Peopleworld Sofware Services Full timeFrom 1 to 6 year(s) of experience- ₹ 3,50,000 - 7,50,000 P.A.- Bangalore/BengaluruImmediate requirement For AML/KYC Analyst For MNC Organisation. Skills Required - **PEP, Sanction Screening, OFAC, EU, UN, and Alert investigation Experience** - ** Exp** : 1 Year to 6 Years - ** Payroll**: Apar Peopleworld - ** Contract**: 6 Months Contract - ** Location -**...
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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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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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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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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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Apply Now! Process Trainer
3 weeks ago
Bengaluru, Gurugram, India Ignites Human Capital Full timeJob Description Roles and Responsibilities - Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures. - Develop and deliver customized training programs for clients based on their specific requirements. - Provide guidance on regulatory compliance...
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Mandarin language expert with AML
2 weeks ago
Bengaluru, Hyderabad, India Rite Software Solutions And Services Full time ₹ 4,00,000 - ₹ 8,00,000 per yearRole & responsibilitiesA Sanctions Screening Analyst with Mandarin language skills is responsible for reviewing and analyzing customer and transactional data against global sanctions lists. The role requires fluent proficiency in Mandarin to effectively interpret documentation, and conduct in-depth investigations related to the china region.Preferred...
