Sanctions Screening Analyst/Remote

Looking 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

Reference 25000GLSResponsibilitiesMain missionFor SG Group scope, he/she handles all the alerts generated by Filtering platform (within the sanctions / embargos filtering framework, to contribute to SG Group financial safety.As an analyst, he/she also participates in the analysis and operational translation of Group Compliance filtering instructions, in...

Sanction Alert Investigations, VPJob ID: R0396191Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Sanction Alert Investigations, VPLocation: Bangalore, IndiaCorporate Title: VPRole DescriptionAs Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible...

**Job Description:Job Title: Engineer, Sanctions Embargo Screening, ASLocation: Pune, IndiaRole DescriptionWe are looking for an experienced Engineer for Sanctions Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area.Transaction Surveillance Technology is an integral part of Cash Management and has been...

Analyst, Financal Crime Bangalore, IndiaAXA XLs Financial Crime Centre of Excellence (the "CoE") is in place to centrally manage the risk of financial crime across all the AXA XL legal entities, Worldwide As such the CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud (third...

Job ID: 38047Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 3 Sept 2025JOB SUMMARYThe Screening Quality Assurance Manager (Individual Contributor) is responsible for overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable...

Role Overview:As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect and prevent financial crimes. Your responsibilities include:Analyzing transaction data to uncover patterns of money laundering and fraud. Supporting sanctions screening with advanced data insights....

Role Overview:As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect and prevent financial crimes. Your responsibilities include:Analyzing transaction data to uncover patterns of money laundering and fraudSupporting sanctions screening with advanced data insightsDeveloping...

Role Overview:As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect and prevent financial crimes. Your responsibilities include:Analyzing transaction data to uncover patterns of money laundering and fraud. Supporting sanctions screening with advanced data insights....

Job ID: 38046Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 1 Sept 2025Job SummaryThe Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end-to-end transaction screening activities to ensure compliance with applicable sanctions...