Sanctions Screening Associate

Job Summary: The Entry-Level OFAC Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention,...

Role & responsibilities :Assessing sanctions screening alerts for potential sanctions violations.Adjudicating alerts using available data sources to discount alerts as either a false positive or raise RFIs to the business or escalate any 'potential true matches' to the onshore team.Align with the 'maker' and 'checker' expectations from BANK and ensure...

**Associate, OPS Business Technology Liaison II **At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...

Key ResponsibilitiesProcesses Manage and or resolve alerts cases Follow the Transaction Screening DOI to process risk events in line with Assess Analyse Act AAA process Do further analysis and escalations using knowledge about complex products People Talent Promote and embed a culture of openness trust and risk awareness where ethical legal ...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

The Restricted Party Screening (RPS) Analyst is responsible for performing accurate and timely screening of new and existing customers against various sanctions lists, Politically Exposed Persons (PEP) lists, and other restricted party lists to ensure compliance with applicable regulations and internal policies. This role involves investigating potential...

Key Responsibilities Strategy Exhibit qualities which demonstrate the group s strategy To treat Customer s with Human touch and understand the importance at every business stage and inculcate this aspect in reporting Staff To support strategic intent on the growth of business cross functional advantage and work on cost efficiency Business To...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025.Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025.Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process...