Sanctions Screening Analyst/Remote

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...

**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 Title: Senior AnalystPurpose of the role  If Payments Screening, the job holder works on the Live Transactions to screen and identify Sanctions Concerns within the SLA's.If Name or Negative News Screening, the Job holder works conducts preliminary investigations on the customer database to identify any Sanctions concerns, Anti Money Laundering concerns,...

Due Diligence Analyst / Trade Compliance SpecialistOverviewOur Due Diligence capability consists of professionals who support diverse global businesses by advising on key international trade risks, including sanctions compliance and third-party due diligence.Key ResponsibilitiesConduct comprehensive reviews of external party files to ensure completeness and...

**Job Description:Job Title: Regulatory Filtering Analyst - NCTLocation: Bangalore, IndiaRole DescriptionDeutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory...

Role:Data Analyst (AML Experience)Location:Bengaluru, Karnataka, India (Hybrid)Must Have: SQL, Tableau Dashboard, AML and Enterprise experience.Key Requirements:Proven experience in Anti-Money Laundering (AML) analytics.Ability to analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks .Hands-on expertise in ...

Work Your Magic with us Ready to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix of...

Work Your Magic with usReady to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix of...

Job Title:Regulatory Operations AnalystLocation: Bangalore, IndiaRole DescriptionThe Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm mismatches for release from the transaction filtering process (first level review) in line with applicable Sanction regulations and the...