Sanctions Compliance Specialist

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...

**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...

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 RoleWe are seeking an experienced Trade Control Specialist to join our team and contribute to the advancement of our Trade Control domain.As a key member of our International Trade Compliance agile team, you will work closely with our Finance & Risk department to provide direct support and guidance on solutions, innovations, and best practices to...

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:...

Job Summary:We are seeking a highly skilled AML Compliances Specialist to join our team at Corporation Service Company. The successful candidate will be responsible for performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, and CDD for client entities, participants, shareholders, and other relevant parties.Your...

About MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Corporation Service Company. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesReview client files and perform client due diligence and...

Are you a legal professional looking to make a significant impact in a compliance role? We have an exciting opportunity for an Export Control Compliance Specialist at Infosys. With 4-7 years of experience, you will be responsible for ensuring our global operations adhere to export control laws and regulations.We offer a competitive salary range of $100,000 -...

About the Role:SAP is seeking a skilled IT Technology Senior Specialist to join our International Trade Compliance team.Key Responsibilities:Performing functional and technical breakdowns of project requirements, documenting outcomes in solution design documents, and providing technical leadership to ensure business requirements are effectively...

Key ResponsibilitiesWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Vitasta Consulting Pvt Ltd. The ideal candidate will have a strong understanding of country-specific authorities' rules, regulations, and guidelines, as well as experience in aligning with ITC teams.The successful candidate will be responsible for...

About the RolePosition: Senior AML SpecialistLocation: Talent500Job Profile:Purpose of Role:As a Senior AML Specialist, you will be responsible for conducting thorough KYC reviews for branches based out of APAC. This includes ensuring effective and timely completion of reviews within the required SLA.Main Responsibilities:Work under leadership to deliver...

At Squarepoint Capital, we are seeking a highly skilled KYC Specialist to join our compliance team. The ideal candidate will have in-depth knowledge of regulatory requirements and industry standards related to trading compliance, including anti-money laundering (AML) regulations and sanctions screening.Key Responsibilities:Conduct KYC due diligence on...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

About the Role:We are seeking an experienced professional to join our team in the role of Head of Sanctions Screening.Key Responsibilities:The role holder is responsible for supporting the Global Head - Screening Utility across all aspects of their role.The definition, agreement and maintenance of globally consistent Service Level Agreements between...

About the RoleMUFG Global Service Private Limited is looking for a skilled KYC Compliance Specialist to join our team in Bangalore. As a key member of our team, you will be responsible for undertaking KYC reviews for branches based out of APAC. Your role will involve working under MGS leadership to ensure effective and timely KYC reviews are completed within...

The Global Operations GroupLam Research is seeking a skilled Global Trade Compliance Specialist to join our team. As a key member of our Global Operations Group, you will be responsible for ensuring legal compliance and providing import/export administration and control within government rules and regulations.The Impact You'll MakeYou will review contracts...

About UsMUFG Bank, Ltd. is Japan's premier financial institution, with a global network spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. As a subsidiary of Mitsubishi UFJ Financial Group, Inc. (MUFG), one of the...

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...