Sanction screening

Transaction Monitoring and AML SpecialistThe ideal candidate for this role will possess in-depth knowledge of KYC Sanctions Screening, with a strong understanding of global sanction lists, regulatory practices, and local laws.About the PositionScreen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...

Job OpportunityWe are seeking a highly skilled professional to join our team as an International KYC Analyst. This is a challenging and rewarding role that requires expertise in international know your customer (KYC) processes, sanction screening, and credit card disputes analysis.The ideal candidate will have 2+ years of experience in international KYC,...

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...

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

Job Process: Transaction Screening and Transaction MonitoringJob Location: Chennai and BengaluruExperience required: 1 to 4 years About the RoleTransaction Screening and Monitoring role involves ensuring compliance with financial regulations and monitoring transactions for any suspicious activities. Please note, we are looking for candidates who can join...

Job ID: 37429Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 21 Aug 2025Job SummaryProcessesManage and/or resolve alerts/cases.a. Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process.b. Do further analysis and escalations using knowledge about...

Desired Candidate Profile5-9 years of experience in Financial Crime Compliance or a related field.Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.Location -...

Job ID: 37113Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 14 Aug 2025Key ResponsibilitiesStrategy 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...

Job Role – Process Associate/Senior Process AssociateDomain – International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst.Responsibilities:Should have 2+ years of relevant experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud AnalystKnowledge of laws applicable to money laundering...

About Our TeamWe are a leading technology-enabled managed services firm focused on fighting financial crime globally.Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.Key Responsibilities:Crypto-Specific Customer Due Diligence (CDD) & Enhanced...