Head of Sanctions Screening

About the Role:This is an exciting opportunity for an experienced professional to join our team as the Head of Sanctions Screening.In this role, you will be responsible for supporting the Global Head - Screening Utility across all aspects of their role, including the definition, agreement, and maintenance of globally consistent Service Level Agreements.You...

HSBC is one of the world's largest banking and financial services organizations, operating in 62 countries and territories. Our goal is to be where growth happens, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Senior Global Sanctions Screening Manager.Job OverviewThis role involves...

**Company Overview**TerraPay is a leading player in the global money movement industry, dedicated to building a borderless financial world. We strive for instant, reliable, transparent, seamless, and fully compliant payments across 31 regulated markets.We are proud to be a twice-certified Great Place to Work and have been featured in the 2023 CB Insights...

Role OverviewA successful Compliance Associate ensures that the organization remains compliant with all sanction requirements, mitigates 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 operations related to the Sanctions...

Sanctions Compliance Role OverviewA critical position at TerraPay involves ensuring our business practices adhere to regulatory requirements, industry standards, and internal policies. As a Global Sanctions Compliance Lead, you will be responsible for managing risk, monitoring compliance, and implementing policies and procedures to maintain ethical...

At TerraPay, we're shaping the future of global money movement. As a leading player in the fintech industry, we strive to provide instant, reliable, transparent, seamless, and fully compliant payments across 31 global markets.We're seeking an exceptional individual to take on the role of Sanctions Compliance Expert Lead. This is a crucial position within our...

About the Role: PhonePe, a leading digital payments company in India, is seeking a Quality Assurance Specialist for Sanctions and Compliance to join its team. The successful candidate will be responsible for performing audits on alerts resolved by Level 1 reviewers where Sanction Screening was performed.Key Responsibilities: Conduct Level 2 risk management...

About UsMUFG is one of the world's leading financial institutions, driven by a mission to become the most trusted financial group. With a global network spanning over 50 markets and a presence in 20 Asian countries, MUFG aims to serve society and foster shared and sustainable growth for a better world.The Group has over 180,000 employees and offers a wide...

About this JobThis role is responsible for conducting due diligence and investigations on commercial customers and their related parties to identify and mitigate credit, financial crimes, and reputational risk.Key ResponsibilitiesConduct comprehensive background investigations on individuals and business entities.Review and analyze investigations data from...

The State Head is responsible for driving growth in the MEG business in designated geographical areas by working with his team of Relationship Managers. The State Head – MEG ensures overall growth is achieved across key parameters without compromising on the quality of the portfolio.Key Responsibilities:Growing the MEG business for the geographical area...

L&T Technology Services is seeking a highly skilled International Trade Compliance Expert to join our team. This role offers a competitive salary of $85,000 - $110,000 per year.As an International Trade Compliance Expert, you will be responsible for Conducting Restricted Party Lists, Sanctions Screening and other BSA/AML/OFAC/CFT related analysis for...

About the RoleWe are seeking an experienced KYC Associate to join our Client Lifecycle Management team. In this role, you will be responsible for reviewing screening alerts and determining whether existing KYC records require updating in accordance with our policies and procedures.ResponsibilitiesReview screening results to ensure completeness of existing...

About PhonePe Group: At PhonePe, we're expanding our team to tackle new challenges in digital payments and financial services.We're looking for a Quality Analyst to join our Sanctions Risk Management team. In this role, you'll be responsible for performing Audits on alerts resolved by Level 1 reviewers where Sanction Screening was performed.You'll work...

Arena Investors I Quaestor Advisors seeks a skilled Head of Talent Acquisition to meet hiring goals by sourcing and screening applicants, coordinating interviews, and assisting with ad hoc projects.Responsibilities• Collect New Hire Forms and Job Descriptions from hiring managers• Post job descriptions on various recruiting platforms• Screen resumes...

At Thomson Reuters, we are committed to delivering industry-leading products and services that help professionals in the legal, tax, accounting, and compliance industries do their jobs better. As a Risk Management Specialist, you will play a critical role in helping us achieve this goal.About the RoleRespond to Due Diligence requests and intakes for all...

About Us: At emagine Consulting, we are dedicated to providing top-notch consulting services that cater to the evolving needs of our clients. Our team is comprised of seasoned professionals who possess in-depth knowledge and expertise in various fields.Job Title: Financial Crime Prevention SpecialistEstimated Salary: $60,000 - $80,000 per annumLocation:...

About this roleThis position is responsible for conducting comprehensive research and background investigations to identify and mitigate risks associated with transactions, individuals, entities, organizations, or locations. The ideal candidate will have 6+ months of due diligence experience and a strong understanding of regulatory requirements. This is a...

Job Title: KYC AnalystLocation: Global OpportunitiesJob Type: Full-timeResponsibilities:Conduct thorough KYC reviews, ensuring compliance with regulatory requirements.Perform AML screenings, Sanctions checks, and PEP verifications.Analyze and verify client information to ensure accuracy.Collaborate with internal stakeholders to resolve KYC-related...

Job DescriptionSAP GTS Compliance and Customs Management Specialist is responsible for managing compliance risks associated with international trade.Key Responsibilities:Compliance Screening: Ensure accurate and timely screening of sanctioned parties, embargo checks, and export/import legal controls to mitigate potential risks.CUSTOMS MANAGEMENT MODULE:...

About the RoleThe Finance Products Organization at Rippling is seeking an experienced Software Engineer to join the Finance Platform division, which handles billions of dollars in transactions per month. This team oversees vital product lines including payments, transaction monitoring, sanctions screening, anti-money laundering controls, as well as...