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)
-
Operations Associate, Sanctions
7 days ago
Bengaluru, Karnataka, India Stripe Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....
-
Sanctions Operations Officer
7 days ago
Bengaluru, Karnataka, India ANZ Full time ₹ 5,00,000 - ₹ 15,00,000 per yearAbout UsAt 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 RoleTo 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...
-
Sanction Screening
5 days ago
Bengaluru, Hyderabad, India Mphasis Full time ₹ 15,00,000 - ₹ 28,00,000 per yearJob 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...
-
Sanctions and AML Analyst
1 week ago
Bengaluru, India Teamware Solutions Full time📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer...
-
Sanction Screening
1 week ago
Bengaluru, Karnataka, India Datamatics Full time ₹ 4,00,000 - ₹ 8,00,000 per yearLooking for resources with 3-5 years in Sanctions Screening experience with KYC/EDD experience (overall exp not more than 7 years).Candidates only from Bangalore location_ 3 days work from office _ Hybrid _ EGL officeProject Start Date- Ongoing Project, ImmediateShift- General shift
-
Avp- Sanctions Advisory
2 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS 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...
-
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS 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...
-
Sanctions Screening Analyst/Remote
1 week ago
Bengaluru, India Teamware Solutions Full timeJob Title: Sanctions Screening AnalystLocation: BangaloreExperience: 3-5 YearsAbout the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...
-
Sanctions Screening Analyst/Remote
1 week ago
Bengaluru, India Teamware Solutions Full timeJob Title: Sanctions Screening AnalystLocation: BangaloreExperience: 3-5 YearsAbout the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...
-
Sanctions Screening Analyst/Remote
1 week ago
Bengaluru, India Teamware Solutions Full time📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer...
