Sanctions Operations QA Specialist

2 days ago


Pune, Maharashtra, India BNY Full time
Company Overview

At BNY, we empower employees to grow and succeed in a dynamic work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our team of over 50,000 employees brings diverse perspectives to create innovative solutions for clients worldwide.

We continue to be a leader in the industry, recognized for creating an inclusive workplace and innovating with unique ideas. Through our collective talents, we help make money work for the world, fostering a culture that makes a positive impact.

Job Description

This role is a key part of our Sanctions Operations QA team located in Pune, Maharashtra-Hybrid. As a Sanctions Operations QA Specialist, you'll play a crucial role in ensuring compliance with established policies, procedures, and regulatory requirements.

  • Conduct quality assurance reviews of sanctions operations L1 and L2 alert dispositions for static and transactional sanctions hits
  • Document and report defects or issues discovered during the review process, providing clear descriptions and relevant details
Required Skills and Qualifications

To succeed in this role, you'll need:

  • Bachelor's degree or equivalent combination of education and work experience required
  • At least 3 years of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience
  • Strong understanding of fundamental test/QA processes
  • Strong analytical, problem-solving, organizational, and time management skills
Estimated Salary

Rupee 12,00,000 - Rupee 18,00,000 per annum, based on qualifications and experience

Benefits and Rewards

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence. We provide access to flexible global resources and tools to support your life's journey, including paid volunteer time and generous paid leaves. We are an Equal Employment Opportunity/Affirmative Action Employer.



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