Sanction screening

Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening Negative News & Sanction ScreeningWalk in...

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...

Job ID: 41865Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 9 Oct 2025Key ResponsibilitiesProcesses Manage and/or resolve alerts/cases.Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process.Do further analysis and escalations using knowledge about...

Vice President, Client Operations Manager IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Vice President, Client Operations Manager IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness...

Job Description Team Leader Location: Chennai, India; Gf, Hyderabad: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys...

Title : Fircosoft – TuningLocation: Working Location in ChennaiDuration: Full TimeExperience : 13+ YearsMinimum of 13 years of experience.Strong analytical skills required to organize and analyses multiple, complex data sets as well as strong interpersonal and organizational skills.Leadership skills to manage both on shore and offshore team of diverse...

Min 12 years of relevant experience is required Prior experience and working knowledge of compliance /sanctions screening is mandatory (Working/Expert Knowledge of SWIFTS & international payment conventions & practices is an advantage). Data Analysis and Visualization skills will be an added advantage Outstanding client management, partnership building,...

Vacancy NameAML Control Testing AnalystVacancy NoVN1359Employment TypeRegular Full-TimeLocationChennaiJob DetailsRole Overview:We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial...