Sanction Screening
14 hours ago
PEP and Sanction list screening - Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies - Reviewing of individuals and business entities hit by high risk scenarios - Identify false hits, partial hits and true hits - Ability to review documentation for sanction related matches - Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws - Analytical and deductive reasoning skills" - Over **Work Experience**: 2 to 5 Year **Job Location**: Bangalore **Expected Notice Period**: 15 Days **Qualifications**: Degree **Skills**: Verification and validation
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sanction screening
7 days ago
Bengaluru, India Teamware Solutions Full timeJob Description Key Responsibilities: - Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies. - Review potential high-risk scenarios involving individuals and business entities. - Identify potential sanctions matches and distinguish false positives. - Conduct complex research and...
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Compliance Associate
2 weeks ago
Bengaluru, India TerraPay Full timeJob Description Job Description: - 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 day-to-day...
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▷ [Only 24h Left] sanction screening & AML
3 weeks ago
Bengaluru, India Ignites Human Capital Full timeJob Description Roles and Responsibilities: - Sanction Screening: Perform real-time screening of transactions, clients, and third parties against government sanctions lists, such as OFAC, UN, EU, and other regulatory bodies. - AML Transaction Monitoring: Monitor customer transactions for suspicious activity and identify potential money laundering activities...
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QA Engineer, Sanctions
7 days ago
Bengaluru, India Deutsche Bank Full timeJob Description QA Engineer, Sanctions & Embargo Screening Position Overview Job Title: Associate Engineer, Sanctions & Embargo Screening Location: Bangalore, India Role Description - We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. -...
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QA Engineer, Sanctions
5 days ago
Bengaluru, India Deutsche Bank Full timeJob Title: Associate Engineer, Sanctions & Embargo Screening Location: Bangalore, India Role Description We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. Transaction Surveillance Technology is an integral part of Cash Management and has been...
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VP - Sanctions Screening Tuning Team Lead
3 weeks ago
Bengaluru, India MUFG Global Service (MGS) Full timeAbout Us: MUFG Bank, Ltd. is Japans 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 Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...
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Bengaluru, India MUFG Full timeAbout 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...
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Bengaluru, India MUFG Full timeAbout 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...
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Bengaluru, India MUFG Full timeAbout 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...
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Bengaluru, India MUFG Full timeAbout 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...
