Ofac Sanctions Screening Associate

Job Summary: The Entry-Level Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention, or...

Role & responsibilities :Assessing sanctions screening alerts for potential sanctions violations.Adjudicating alerts using available data sources to discount alerts as either a false positive or raise RFIs to the business or escalate any 'potential true matches' to the onshore team.Align with the 'maker' and 'checker' expectations from BANK and ensure...

The Restricted Party Screening (RPS) Analyst is responsible for performing accurate and timely screening of new and existing customers against various sanctions lists, Politically Exposed Persons (PEP) lists, and other restricted party lists to ensure compliance with applicable regulations and internal policies. This role involves investigating potential...

Job Process: Transaction Screening and Transaction MonitoringJob Location: Chennai and BengaluruExperience required: 1 to 4 years About the RoleTransaction Screening and Monitoring role involves ensuring compliance with financial regulations and monitoring transactions for any suspicious activities. Please note, we are looking for candidates who can join...

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

Transaction Monitoring and AML SpecialistThe ideal candidate for this role will possess in-depth knowledge of KYC Sanctions Screening, with a strong understanding of global sanction lists, regulatory practices, and local laws.About the PositionScreen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...

**_Associate, Anti Money Laundering/Prevention/KYC Representative I_** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their...

**Associate, Anti Money Laundering/Prevention/Know Your Client** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

**Associate, OPS Business Technology Liaison II **At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...