Sanctions Screening Team Lead

4 weeks ago

Hyderabad, Telangana, India 2coms Full time
Job Title:
Sanctions Screening Team Lead

Job Summary:
We are seeking a highly skilled and experienced Sanctions Screening Team Lead to join our team at 2coms. As a key member of our Compliance and Risk team, you will be responsible for managing reviewers working on system-generated triggers/alerts related to sanctions/PEP. Your primary objective will be to conduct thorough checks to understand if the triggered individuals/our clients using our services are the same/sanctioned, minimizing money laundering risks and safeguarding Wise from financial crimes.

Key Responsibilities:
∙ Efficiently manage alert investigations.
∙ Understand the alert type of sanctions/PEP depending on WOC/SDN data.
∙ Write a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with the customer/escalate for further action.
∙ Contact the customer/internal support team directly for required information for clearing a case/trigger.
∙ Report the investigation findings for internal review (e.g., external research results, PEP search, review & analysis, results from internal system searches, etc.).
∙ Understand day-to-day procedural updates and implement them at dealing with triggers/cases.
∙ Communicate effectively with internal and external partners.
∙ Have a strong understanding of high-risk jurisdictions, sanction entities/individuals, different types of trade sanctions, SDN, etc.
∙ Build relationships with AML Investigation units and effectively communicate and transfer information for case investigations.
∙ Possess strong people management and leadership skills.
∙ Have good interpersonal skills and the ability to communicate at all levels, including presentation and public speaking skills.

Requirements:
∙ Bachelor's degree.
∙ Good written and verbal communication skills.
∙ Should be a quick learner and have strong decision-making skills.
∙ Should be customer/risk-centric.
∙ Should be able to work on strict timelines.
∙ Have strong analytical skills.
∙ Ability to understand and interpret.
∙ Flexibility to work shifts.
∙ Maintain a high degree of knowledge of appropriate laws and regulations.
∙ Preferred any FinCrime certification.
∙ Experienced in related experience – AML, Transaction Monitoring, alert clearing, escalation investigation.

What We Offer:
∙ Flexible working hours.
∙ Rotational weekly off – no fixed Sat & Sun week off.
∙ Training from the office.
∙ Hybrid model (should be flexible to do 100% RTO as per business requirements).
∙ AML/KYC screening leading experience 8+ years.

  • Sanctions Screening Team Lead

    4 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job Title: Sanctions Screening Team Lead Job Summary: We are seeking a highly skilled Sanctions Screening Team Lead to join our team at 2coms. As a key member of our Financial Crime Prevention team, you will be responsible for managing reviewers working on system-generated triggers/alerts related to sanctions/PEP. Your primary objective will be to conduct...

  • Sanctions Screening Team Lead

    3 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job Title: Sanctions Screening Team LeadJob Summary:As a Sanctions Screening Team Lead at 2coms, you will be responsible for managing reviewers working on system-generated triggers/alerts related to sanctions/PEP. Your primary goal will be to minimize money laundering risks and safeguard Wise from financial crimes. You will need to consider various AML risk...

  • Sanctions and PEP Screening Team Lead

    4 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job Title: Sanctions and PEP Screening Team LeadJob Summary: We are seeking a highly skilled Team Lead to manage reviewers working on system-generated triggers/alerts related to sanctions/PEP. The successful candidate will be responsible for minimizing money laundering risks and safeguarding Wise from financial crimes.Key Responsibilities:∙ Efficiently...

  • Sanctions PEP Team Lead

    2 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job Title: Sanctions PEP Team LeadJob Summary:2coms is seeking a highly skilled Sanctions PEP Team Lead to manage reviewers working on system-generated triggers/alerts related to sanctions/PEP. The ideal candidate will have a thorough understanding of AML risk factors and indicators to determine if a trigger/case needs escalation or additional customer...

  • Senior Sanctions Compliance Specialist Lead

    2 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job DescriptionSenior Sanctions Compliance Specialist LeadRole PurposeThe Senior Sanctions Compliance Specialist Lead will be responsible for overseeing a team of reviewers working on system-generated triggers and alerts related to sanctions and PEP. The goal is to conduct thorough checks to determine if triggered individuals or clients are sanctioned,...

  • Quality Control Team Lead

    4 weeks ago

    Hyderabad, Telangana, India Delta Capita Full time

    About the RoleWe are seeking a highly experienced KYC Quality Controller (QC) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. As a Team Lead, you will be responsible for managing a small to medium-sized group of KYC analysts, ensuring the quality of KYC files, and operational execution and efficiency.This role requires a KYC...

  • Lead Developer of High-Throughput Screening Platforms

    1 week ago

    Hyderabad, Telangana, India Aragen Bioscience Full time

    Job Overview:Aragen Bioscience seeks a highly skilled Senior Scientific Manager to lead our invitro pharmacology assay development and screening department. The ideal candidate will possess strong expertise in developing and running cell-based and biochemical assays with a meticulous and methodical approach to deliver high-quality screening and compound...

  • AML Operations Lead

    2 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Role SummaryAs the AML Operations Lead at 2coms, you will be responsible for overseeing the investigation of alerts related to sanctions and PEPs. Your role will involve managing reviewers, escalating cases, and ensuring compliance with relevant laws and regulations.Main Responsibilities:∙ Lead the investigation of alerts and ensure timely resolution.∙...

  • ESG Screening Specialist

    3 weeks ago

    Hyderabad, Telangana, India OppenheimerFunds Distributor, Inc Full time

    Job DescriptionJob SummaryWe are seeking a highly skilled ESG Screening Specialist to join our team at OppenheimerFunds Distributor, Inc. As an ESG Screening Specialist, you will be responsible for analyzing client requests, understanding their ESG screening requirements, and taking prompt action to ensure compliance.Key ResponsibilitiesESG ScreeningAnalyze...

  • Polymorph Screening Expert

    4 weeks ago

    Hyderabad, Telangana, India Dr Reddy's Laboratories Limited Full time

    Job SummaryWe are seeking a highly skilled scientist to join our Polymorph Screening Team in API development. The ideal candidate will have experience in screening and solid state characterization, with a strong understanding of organic solid state and screening techniques.Key ResponsibilitiesDesign and execute screening experiments to identify novel...

  • Quality Control Team Lead

    4 weeks ago

    Hyderabad, Telangana, India Delta Capita Full time

    About the RoleWe are seeking a highly skilled and experienced Quality Control Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. As a Quality Control Team Lead, you will be responsible for the management of a small to medium-sized group of KYC analysts, ensuring the quality of KYC files and delivering high-quality work within...

  • Senior Risk Management Lead

    3 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job Title: Senior Risk Management LeadJob Summary:As a Senior Risk Management Lead at 2coms, you will be responsible for managing reviewers working on system-generated triggers/alerts related to sanctions/PEP. Your primary goal will be to minimize money laundering risks and safeguard Wise from financial crimes. You will lead the team in considering various...

  • Senior AML Compliance Officer

    2 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will lead the team in considering...

  • Due Diligence Specialist

    2 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:We are seeking a Due Diligence Associate to join our team at Wells Fargo.In this role, you will be responsible for conducting comprehensive research and background investigations to identify and mitigate risks. You will work directly with clients and relationship managers to ensure that policies and regulatory requirements are met.You will...

  • KYC Compliance Specialist

    2 weeks ago

    Hyderabad, Telangana, India Delta Capita Full time

    About the RoleWe are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business in Hyderabad, India. In this role, you will be responsible for reviewing screening alerts, refreshing existing KYC records, and identifying potential AML risks associated with clients.Key ResponsibilitiesConduct thorough reviews of...

  • QC Team Lead

    2 weeks ago

    Hyderabad, Telangana, India Delta Capita Full time

    Job DescriptionWe are seeking an experienced KYC Quality Controller (QC) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business at Delta Capita. As a key member of our team, you will be responsible for leading a small to medium-sized group of KYC analysts, ensuring high-quality work, and meeting client-specific SLAs.The ideal...

  • KYC Analyst/Associate

    4 weeks ago

    Hyderabad, Telangana, India Delta Capita Full time

    Job Title: KYC Analyst/AssociateLocation: Hyderabad, IndiaJob Summary:We are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. The successful candidate will be responsible for reviewing screening alerts and ensuring existing KYC records are up-to-date in accordance with policies and procedures.Key...

  • Talent Acquisition and Screening Specialist

    2 weeks ago

    Hyderabad, Telangana, India Truviq Systems Full time

    Talent Acquisition StrategyTo drive business growth, we are seeking a Talent Acquisition and Screening Specialist to join our team at Truviq Systems. As a key member of our recruitment team, you will be responsible for identifying, attracting, and selecting top talent to fill critical roles within the organization. Key Responsibilities:Develop and execute a...

  • Operations Team Lead

    3 weeks ago

    Hyderabad, Telangana, India RealPage, Inc. Full time

    ROLE SUMMARYThe Operations Team Lead will oversee the workflow of the Invoice Processing & Quality Control teams in support of Invoice Processing Operations India work group. The successful candidate will be well-versed on all processes and procedures of Invoice Processing Operations and will serve as a mentor and trainer to other team...

  • Due Diligence Associate

    2 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this OpportunityWells Fargo Bank is seeking a highly skilled Due Diligence Associate to join our team.Key ResponsibilitiesEngage with clients to support meeting policies and regulatory requirements.Conduct comprehensive research and background investigations to identify and mitigate risks.Review and analyze due diligence data from various sources to...