Sanction Screening

Job Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...

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...

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...

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...

Job Description :Job descriptionJob Title: SAP GTS with Business Integrity ScreeningJob SummaryWe are seeking an experienced SAP Global Trade Services (GTS) and Business Integrity Screening (BIS) professional to lead, implement, and support global trade compliance processes using SAP GTS/BIS. The ideal candidate will have strong functional expertise in SAP...

Sanctions Operations Officer About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role To provide a professional high-quality service to ANZ internal and external customers by filtering of inward/outward...

Job Title- Name and Transaction Screening Model Strats, AVP Location- Bangalore, India Role DescriptionGroup Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's business and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. You...

To perform analytics activity related to Customer/Transaction information across the Group Compliance systems for deploying fit-for-purpose Payment Screening system with periodic tuning of the system to improve the quality of alerts taking into account Global Regulatory/Bank's Policy requirements and periodically prepare management information reports to...