Sanction Screening Specialist

Company OverviewTeamware Solutions is a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.Job DescriptionWe are seeking an experienced Sanctions Screening Analyst or Sanctions Compliance Analyst to join our team in Bangalore. As a key member of our AML Investigations unit, you will be responsible...

**Why Choose TerraPay?**TerraPay is more than just a company - we're a community that values innovation, teamwork, and continuous learning.As a Sanctions Screening Associate, you will play a vital role in shaping our company's future by ensuring compliance with global regulations and standards.**Job Responsibilities**Your key responsibilities will...

About Teamware SolutionsWe are a leading provider of innovative solutions for businesses, and we're seeking an experienced Sanctions Screening Expert to join our team.Job Description:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international and government agencies.Analyze alerts to identify close...

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...

**About the Role**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 established as a first line of defence function to build appropriate controls to ensure...

Chargebee offers a dynamic work environment with opportunities for growth and professional development, empowering you to shape the future of subscription businesses.Join our collaborative team that values innovation and creativity, working alongside prominent clients like Freshworks, Calendly, and Study.com.About the Role:As a Compliance Operations Lead,...

About the RoleThis Senior Associate role will work closely with the AML Sanctions Platforms team to enhance our capabilities and broaden our services. The successful candidate will have experience in implementing upgrading and maintaining screening systems that are integrated with core and critical systems across the bank.About UsWe are State Street...

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...

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...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

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 ChargebeeChargebee is the leading Revenue Growth Management (RGM) platform for subscription businesses. With a global customer base that includes companies like Freshworks, Calendly, and Study.com, we've established ourselves as a trusted partner for businesses looking to unlock revenue growth and maintain compliance as they scale.We're backed by some...

AML/KYC PEP Screening Specialist Job Description We are seeking an experienced AML/KYC PEP Screening Specialist to join our team at a prominent IT MNC in Hyderabad. The ideal candidate must have at least 4 years of analytical or investigative experience, with a preference for expertise in financial crimes, AML, risk analysis, threat analysis, or fraud...

AML/KYC PEP Screening Specialist Job Description We are in search of an experienced AML/KYC PEP Screening Specialist to join our team at a leading IT MNC in Hyderabad. The ideal candidate should possess a minimum of 4 years of analytical or investigative experience, with a preference for expertise in financial crimes, AML, risk analysis, threat analysis,...

Job Description AML/KYC PEP Screening Specialist Job Description We are seeking an experienced AML/KYC PEP Screening Specialist to join our team at a prominent IT MNC in Hyderabad. The ideal candidate must have at least 4 years of analytical or investigative experience, with a preference for expertise in financial crimes, AML, risk analysis, threat...

Job Description AML/KYC PEP Screening Specialist Job Description We are in search of an experienced AML/KYC PEP Screening Specialist to join our team at a leading IT MNC in Hyderabad. The ideal candidate should possess a minimum of 4 years of analytical or investigative experience, with a preference for expertise in financial crimes, AML, risk analysis,...

Sanctions and Export Control Expert Sought by Leading RGM PlatformWe are a pioneering revenue growth management platform driving the future of subscription businesses, and we're looking for a seasoned Sanctions and Export Control Expert to join our team.With a strong focus on compliance, we've built a reputation as a trusted partner for businesses like...

Company OverviewMUFG Bank, Ltd. is Japan's largest bank with a significant presence globally. As part of the Mitsubishi UFJ Financial Group (MUFG), we offer a wide range of commercial and investment banking services to clients worldwide.Our vision is to become the world's most trusted financial group by delivering exceptional service, innovative solutions,...