Sanctions Screening Specialist Leader

About this role:This position plays a critical part in ensuring a globally consistent and continuously improving approach to financial crime prevention.Key ResponsibilitiesProvide strategic direction and leadership to a team of analysts and specialists.Oversee the development and enhancement of sanctions screening systems to improve performance.Guide the...

About this position:This is a high-level role focused on optimizing and tuning sanctions screening processes to improve effectiveness and efficiency.Main Responsibilities:Lead efforts to enhance sanctions screening capabilities globallyAnalyze data to identify areas for improvement and develop strategies to optimize performanceDevelop and implement new...

Title: AssociateLocation: BangaloreRole overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment.How you will create impact: Sanctions Screening Program Management: Oversee...

Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

About StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....

Financial Crime Prevention SpecialistWe never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations.The successful candidate will be responsible for ensuring that all Anti-Money...

Job Title:Risk Compliance Analyst - LegalJob DescriptionThe Risk Compliance Analyst - Legal will be responsible for owning risk assessment, monitoring, and compliance processes related to onboarding, payment screening, transaction monitoring, and suspicious activity reporting. This role requires deep knowledge of risk frameworks, AML/CTF policies, and...

Anti-Money Laundering SpecialistA career in investigations and fact finding will provide you with the opportunity to help clients understand vulnerabilities and develop risk management solutions.Our WorkWe prevent, respond to, and remediate various business threats, risks, and complex issues. Our team helps businesses detect and investigate fraudulent...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...