Sanction Screening

Job Description:Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures.Escalation to GSSRG(Compliance) for deeper analysis.Participate in the various projects related to the constantly evolving activity.Production of reporting and indicators put in place to manage the activity.Report any typical...

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...

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...

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Sanctions screeningsalary - up to 8 lacks + incentivesLocation- Hebbal BangaloreShift- UKImmediate joining, please callcall call call

Our TeamAbout the RoleWe are seeking a highly skilled professional to lead our Sanctions Screening Tuning Team.Key Responsibilities:Develop and implement strategies for sanctions screeningLiaise with cross-functional teams to ensure seamless operationsMaintain compliance with regulatory requirementsAbout UsMUFG Bank, Ltd. is Japan's premier bank, with a...

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 world's...

Sanctions and Name Screening SpecialistJob Description:The Sanctions and Name Screening Specialist will be responsible for designing, analyzing, testing and validating BSA/AML models and OFAC sanctions and AML name screening models. This includes creating and executing test cases and scripts for testing of changes and releases, developing statistical...

Job Description">This role involves optimizing and enhancing the efficiency of sanctions screening capabilities through threshold tuning, rules optimization, and filter platform improvement. The incumbent will design and implement code/configuration for Sanctions and Name Screening application.">Main Responsibilities:">Sanction Optimization – Design and...

Who we areAbout StripeStripe is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle, seeking creative solutions and moving quickly, often in the face of ambiguity.About The TeamWe are looking for a sanctions...

**Title: Associate** **Location: Bangalore** **Role 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...