Aml with Sanction

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...

Job Title: AML Compliance ProfessionalWe are seeking skilled professionals to join our compliance team. The role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

**Excited to grow your career?** Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with...

Poshmark is looking for an associate member of Payments Compliance to perform day to day activities of the Payments Compliance team. This role is remote and will report directly to the Associate Director of Payments Compliance. This role is a front line position ensuring Poshmark is not used for money laundering activities and that all users are compliant...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

About Our TeamWe are a leading technology-enabled managed services firm focused on fighting financial crime globally.Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.Key Responsibilities:Crypto-Specific Customer Due Diligence (CDD) & Enhanced...

2-6 years of experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking - CAMS certification by ACAMS will be added advantage - Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring. Qualifications :BACHELOR OF COMMERCE

Desired Candidate ProfileExperience in AML/KYC & Transaction MonitoringStrong understanding of anti-money laundering regulations, Sanction Screening, Remediation, and PEP requirements.Proficiency in Lexis Nexis software for sanction screening and world check services.Location - Chennai & PunePerson have to be flexible with shift time.

Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...