Sanctions Operations Officer
2 days ago
**Req ID**: 102308
**Department**: Risk Group Compliance - Financial Crime
**Division**: Risk
**Location**: Bangalore
About Us
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
About the Role
To provide a professional high-quality service to ANZ internal and external customers by filtering of inward/outward SWIFT messages to and from ANZ, and customer account data through the Compliance Manager, which searches for sanctioned names and countries.
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
**Role Type**: Permanent
**Role Location**: Bangalore
**Work Hours**: Includes night shifts
What will your day look like?
As a Sanctions Operations Officer, you will be accountable for:
Support management and business decisions relevant to cost
Provides a high level of customer service by completing work in an accurate and timely manner.
Ensure Service Level Agreements are consistently met.
Support Continuous Improvement gains.
Review and assess alerts and cases generated.
provide justification on decision and outcome of investigation.
Meet or exceed Service Level Agreement
Ensure process and procedures are followed throughout the investigation.
Sharing knowledge of ANZ products/ policies/ procedures with team members.
Proactively identify competencies for development and work with line manager to improve performance.
Ensure compliance to Risk Accreditation Framework (RAF).
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Ability to translate complex information and provide advice on solutions to problems
Atleast 3- 5 years of experience in Payment screening
- filtering of inward/outward SWIFT/ Payment investigation
Exceptional written and spoken communication skills with ability to influence stakeholders
Ability to create clarity for self and others through uncertainty
Financial Crime risk management or compliance experience
Self-motivated, responsible, team player, able to work under pressure and meet timelines
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.
So why join us?
ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong.
We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.
Job Posting End Date
04/09/2025, 11.59pm, (IST)
-
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...
-
Manager Compliance ance-Sanction Unit
2 weeks ago
Bengaluru, Karnataka, India Mashreq Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDescriptionInterpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...
-
Manager Compliance ance-Sanction Unit
2 weeks ago
Bengaluru, Karnataka, India Mashreq Careers Full time ₹ 12,00,000 - ₹ 36,00,000 per yearInterpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...
-
Sanction Screening Analyst
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full timeRole & responsibilitiesScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agenciesReviewing of individuals and business entities hit by high-riskscenariosIdentify potential sanctions screening matches, review to identify false positivesCarry out complex research/investigations to...
-
Officer, Trade Operations
2 weeks ago
Bengaluru, Karnataka, India Standard Chartered Full timeJob ID: 39652 Location: Bangalore, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 18 Sept 2025 **Job Summary** **Strategy** - Exhibit qualities which demonstrate the group’s strategy. - To treat Customer’s with Human touch and understand the importance at every business stage. - To support...
-
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...
-
▷ [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...
-
Regulatory Operations Operator
1 week ago
Bengaluru, India Quess IT Staffing Full time**About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...
-
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...
-
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...
