Sanction Screening

5 days ago

Delhi Delhi, India Insight Alpha Full time

**Job Description - Sanction Screening - Compliance**

**About Insight Alpha**

Insight Alpha is a fast-growing expert network of leading Subject Matter Experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 4000+ client contacts at large global investment firms, top management consulting firms and corporations. We attract employees from the most distinctive professional and academic backgrounds. We have built a strong network of senior industry experts and key decision makers globally across a span of 80 countries.

**Job Description - **Sanction Screening - Compliance**

Insight Alpha is currently seeking an Analyst to join our office within the Compliance department. In this role you will develop strong actionable business skills - including time management, prioritization, communication, negotiation, problem solving, and project management. At Insight Alpha, we value diversity in academic and professional backgrounds and seek individuals who share our mission to revolutionize professional learning, embodying our core values of learning and curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity.

**As part of this role, you will be responsible for work including (but not limited to) the tasks below.**
- Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain.
- Work closely with other global compliance team members to provide real-time compliance support and guidance as needed.
- Ensuring that risks are identified, assessed, managed, and reported in a timely manner.
- Conducting investigations including potential financial crime cases, as required by the business.
- Making decisions/recommendations on appropriate actions in relation to issues that have been identified by other members on compliance.
- Responding promptly to any business requests relating to Compliance in an accurate, informative, and timely manner.
- Effective communication skills, both written and verbal, and strong attention to detail.
- Possess excellent Internet-based research skills. Familiarity with using Internet-based investigative tools would be an added advantage.
- Compliance professionals often work closely with colleagues across different departments within the organization. Strong interpersonal skills are essential for collaborating with others, building relationships, and influencing stakeholders to comply with compliance requirements.
- Strong reasoning and analytical skills.
- Proficiency with Microsoft Word, Excel and PowerPoint.

  • Name Screening Analyst

    2 weeks ago

    New Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role:Process Expert/Quality CheckerProcess:Name Screening – Negative News & Sanction ScreeningWalk in...

  • Name Screening Analyst

    2 weeks ago

    New Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening – Negative News & Sanction ScreeningWalk...

  • Senior Analyst-AML Compliance

    2 weeks ago

    Delhi, Delhi, India Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Sumitomo Mitsui Banking CorporationJob ResponsibilitiesInvestigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS AML system at First Level.Review and investigate the alerts in FIRCOSOFT System on real time basis so as to rule out any sanction hit on the...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...

  • Anti-money laundering specialist

    4 weeks ago

    Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesis Cipher Labs is a burgeoning Fin Tech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, Genesis Cipher Labs aims to...

  • AVP - Data Analytics [T500-21488]

    4 days ago

    Delhi, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Manager - Data Analytics [T500-21489]

    4 days ago

    Delhi, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • AML Engineer

    1 week ago

    Delhi, India HR PLACEMENT CONSULTANTS (HRPC) Full time

    Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

  • AML Engineer

    1 week ago

    Delhi, India HR PLACEMENT CONSULTANTS (HRPC) Full time

    Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

  • Compliance Officer

    2 weeks ago

    Delhi, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions.Supervise...