111 Ofac Jobs - Page 5

Hiring Alert: Sanction Screening & Payment Investigation Role! We are looking for experienced professionals in Sanction Screening, Transaction Screening, and Payment Investigation to join our team! Location: Bangalore & Hyderabad (Work from Office) Shift: US Shift (6:30 PM IST onwards, rotational) Experience: Min. 18 months in Sanction Screening Key Skills: OFAC, UN, EU Sanctions Compliance Transaction & Payment Screening SWIFT Message Types (MT 103, 202, 304, etc.) Red Flag & Alert Investigation Fircosoft, GSMOS (preferred) If you have hands-on experience in these areas and are looking for your next career move, apply now! Interested candidates can share your updated CV to hr@be-practical.com #Hiring #SanctionScreening #AML #Payments #Compliance Hiring Alert Customer Support Role at Concentrix! Role: Customer Support Executive Qualification: Any Bachelor’s Degree Experience: Freshers welcome! Location: Bangalore (Work from Office) Shift: Rotational shifts(one way cab service) Communication: Moderate to Good Key Skills: Problem-Solving Active Listening Good Communication Skills Ability to Work in Rotational Shifts Interested candidates should fill the below google form https://forms.gle/yFhZwKgAK611K7CB9 #Hiring #CustomerSupport #Freshers #BangaloreJobs #Concentrix #CareerGrowth

Transactions by the OFAC EU UN HMT To screen all the International cross-border payments international regulatory to prevent AML Prioritize cases in the order of currency cut*offs FIFO basis and priority list. Good on swift message is required. Required Candidate profile USA Patriot Act, Bank Secrecy Act, AML legislation the OFAC SDN list and purpose HMT and EU sanctions and OFAC regulations SWIFT and banking arrangements guidelines to avoid reputational risk

AML and KYC Specialist Walkin 25 March Bangalore Exp- 2-4 Yrs 5.5 LPA Max 0-30 days Night Shifts Any Grad will work with relevant(Finance is preferred) Execellent communication Karishma.imgainators@gmail.com Required Candidate profile AML, KYC, FATF, OFAC, and GDPR, Anti Money Laundering, CDD, EDD, Risk Assessments, Verification, Transaction Monitoring, Sanction, financial crime prevention, Compliance, SARs, Documentation

Role Description Regulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its efforts to ensure regulatory compliance. Work includes: •Partnering with the banks regulatory team to translate regulation into operational processes/procedures assisted •Developing the bank’s information technology infrastructure •Developing and implementing regulatory strategies, procedures and controls for new products and/or business activities that require governmental approvals •Preparing and submitting regulatory applications such as permits, licenses, certificates and authorization required by governmental agencies •Coordinating government interactions and compliance activities; and interacts with regulatory agencies What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Support the RTB team lead in protecting DB from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries. Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide on these in full compliance with the applicable Sanctions regulations and the bank’s policies and procedures. Execute internal control checks as defined in the KOP documentation and Embargo control framework documents governed by AFC Sanction & Embargo. Support any applicable reporting obligations to the competent authorities with respect to transaction handling. Convert timely the update of the relevant embargo lists in respective filtering systems – implement the data to central and decentralized tools in GT and Operations. Support CoC Regulatory Filtering team on the adoption of new clients Your Key Accountabilities RTB focus Primarily review stopped messages and take a decision on them (either pass or investigate), based on limited set of rules provided and maintained by AFC. Record rationale for decision from pre-defined set of options. Seek feedback from more senior investigators/reviewers, where their decisions fail the four-eye control. Provide support feedback loop and filter optimization by identifying repeat mismatches to propose Good Guys. Use user access privileges only for authorised purposes; actively safeguard sensitive and confidential information. CTB focus Supports TSMO / AFC related change projects Supports remediation actions owned by TSMO / AFC Training & Development Participate Trainings such as on HotScan, Sanctions policies, L1 procedures, specific payment types, including structure / form of messages. Your skills and experience Sanctions and Regulatory Filtering SWIFT Message Format and Fields SWIFT Payment Flow SEPA Message Structure and Payment Flow MS Office (MS Excel, Word and Outlook) Proficient in e mail communication Good communication skills (Written & Verbal) Ability to support rotational shifts Ready to support on weekends How we’ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs

Role Description : As AVP of the Cash Ops unit, the person will be primarily responsible for providing support to Payment, Investigations, Fund Transfer processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing administrative functions, escalating and troubleshooting issues to senior management and sending location. Manage incoming transitions relating to the process supported, ensure functioning within the Risk Framework and meet all regulatory requirements. Ensure KPI and other SLA parameters agreed with stakeholders are adhered to. Should posses solid technical understanding of the business and Cash Operations including strong knowledge of global messaging & Embargo, SWIFT Standards, ISO Investigations and Funds Release activities. Commitment to continuous process improvement is required. What well offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Manage teams performing various processes for Payment Processing apart from this assist in other activities in Cash Operations as assigned from time to time Measurement and adherence to KPIs Keeping errors and operational risks under control Managing crisis without operational loss. Driving Efficiency Gain related projects through various initiatives / changes People Management – Recruitment, development, training and managing attrition. Help in System transformation projects. Ultimately responsible for the timely, complete and correct processing of transactions (including performing all relevant controls) Understand, translate and apply GCO and Business strategies and objectives to own GCO Operations unit Monitor and measure the efficiency and effectiveness of own end-to-end Operations processes. Design and implement strategies to ensure continuous process improvement Manage staff on a daily basis, distribute work or review the workflow to assign responsibilities, ensure appropriate staff motivation levels and continuous learning Keep all operational guidelines updated and ensure adherence to standards, procedures and also identify risk mitigated wherever there is a control issue Conduct regular operational performance reviews and participate in monthly self-assessments Effectively manage risk and foster an environment where team is fully aware of Operational Risk management. Develop relationship and credibility with sending location and all internal stakeholders Ensure performance of staff meet or exceed expectations Ensure all Group Policies requirements are adhered Cross train available resources to ensure 100% backup within the areas under control Escalate all issues properly, in time, to the appropriate level, to avoid any adverse impact on the business Assisting the Team Manager in decision making and taking complete ownership of the situation Liase with stakeholders and Vendor Management team for various aspects relating to Service of the team Ensure all ISO documents are kept up to date and are being reviewed periodically Ensure Quality awareness within the team Ensure all process maps are available and six sigma tools are being used for minimizing variations Manage transitions from time to time Ensure timely and accurate reporting of relevant reports (eg PRB, ORB,iMPACT related reports) Your skills and experience: Essential Candidate should have a minimum of 10 years of business experience in an operations management and working knowledge of various banking products like Cash, Cash Management Services/ System, with strong communications skills Knowledge on SWIFT Features, Product & Services Good understanding of Regulatory & Compliance & Risk & Control Have sound knowledge on Payments & Clearing Systems, Embargo Filtering, Check Processing, Investigations and Funds Release Effective decision making and leadership skills. Expertise in insourcing tasks from Onshore locations Ability to multitask and manage multiple deliverables / projects that are highly visible and of strategic importance to our clients Ability to effectively execute presentations and communications to clients internally and externally Must be team builder and facilitator managing potentially conflicting objectives Proven track record of managing teams of large size Desirable Solid technical understanding of the business and Cash Operations is expected including strong knowledge of application security related processes and global messaging application. Good understanding of SWIFT Connectivity, FX Spot/ Swap, FX4Cash Payments would be added advantage Thorough knowledge of db electronic banking products and flow of instructions Subject Matter expert in Cash products Good understanding of Migrations requirement and have migrated couple of business in the past Computer proficiency in MS Office and ability to utilize IT initiatives to achieve a high degree of operational efficiency, optimize costs and add value to the service provided Innovative approach to work and continuously identify and implement process improvements Seek opportunities to improve service processes, minimize operational risk and reduce costs Strong analytical skills, detail orientation, service commitment and solid people management skills Strong awareness of risk control Must be prepared to work in a shift in line with regions supported Skills Good situational leadership capability Sound proficiency on Computers Strong interpersonal / good negotiations skills are required. Team management and leadership skills will be essential for this role. Follow through skills, Effective communication skills, ability to confidently handle internal client Futuristic and innovative approach will be an added advantage How we’ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs

Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Note: Only Immediate Joiners ( no Notice period candidates) Key Responsibilities: Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Smitha@9880964847 Email id: smitha@thejobfactory.co.in

10 or more years of experience in data science Ability to work effectively in a dynamic group that has several concurrent projects Statistical analysis: Identify patterns in data. This includes having a keen sense of pattern detection and anomaly detection. Machine learning/Artificial Intelligence: Implement algorithms and statistical models to automate data analysis, data profiling and data validation. Develop programs and analyze large datasets to uncover answers to complex problems. Should be comfortable writing code and working in a variety of programming languages, such as Java, Python, and SQL Serve as lead data strategist to identify and integrate new datasets that can be leveraged through our product capabilities, and work closely with the engineering team in the development of data products Execute analytical experiments to help solve problems across banking/financial domains Identify relevant data sources and sets to profile for client business needs, and collect large structured and unstructured datasets and variables Devise and utilize algorithms and models to mine big-data stores; perform data profiling and analysis for continuous optimization of data; perform data quality check and validate data for uniformity and accuracy Analyze data for trends and patterns, and interpret data with clear objectives in mind Data storytelling/visualization: Communicate actionable insights using data, often for a nontechnical audience. Serve as lead data strategist to identify and integrate new datasets that can be leveraged through our product capabilities, and work closely with the engineering team in the development of data products Execute analytical experiments to help solve problems across banking/financial domains Identify relevant data sources and sets to profile for client business needs, and collect large structured and unstructured datasets and variables Devise and utilize algorithms and models to mine big-data stores; perform data profiling and analysis for continuous optimization of data; perform data quality check and validate data for uniformity and accuracy Analyze data for trends and patterns, and interpret data with clear objectives in mind skills Data Validation SQL Data Analysis Data Profiling Experience preferably in one or many of these Transaction Monitoring (AML, Fraud), Sanctions Screening (OFAC, CDD) KYC, Trade Surveillance, Financial Crimes Risk Assessment

Position:Analyst/Sr Analyst Location:Gurgaon Both sides cab available including job Timings:-9:30pm to 6:30am IST Please share your cv at surbhi.malhotra@nlbtech.com Key Responsibilities: Perform daily wire screening activities in the LexisNexis Bridger system or similar Compliance tool to identify and mitigate potential compliance risks. Conduct daily customer screening and ad hoc reviews to ensure compliance with regulatory requirements, including OFAC and sanctions regulations. Analyze transactions and customer profiles, investigating flagged items and escalating potential matches for further review. Conduct QA reviews of screening activities to ensure adherence to established policies, procedures, and regulatory standards. Document findings, track errors, and prepare QA/QC reports using MS Excel to provide actionable insights for process improvement. Collaborate with team members to resolve escalated cases and provide guidance on complex screening scenarios. Support reporting and data analysis efforts to ensure transparency in operations and compliance with internal and external requirements. Continuously monitor and enhance screening workflows to maintain high standards of accuracy and efficiency. Qualifications and Skills: Bachelors degree in finance, Business Administration, or a related field. 1-5 years of experience in wire screening, customer screening, QA, or compliance-related roles within financial services. Hands-on experience with LexisNexis Bridger system or similar compliance screening tools is preferred. Strong knowledge of regulatory frameworks, including OFAC, sanctions compliance, and wire operations. Advanced proficiency in MS Excel for reporting, data analysis, and quality tracking. Exceptional analytical skills with strong attention to detail and accuracy. Effective verbal and written communication skills for clear documentation and collaboration. Ability to manage multiple priorities, meet deadlines, and adapt to dynamic regulatory requirements. Please share your profile at surbhi.malhotra@nlbtech.com

Immediate Joiners only or 1 Week Notice are Preferred Role: Operations Processor Sanction Screening Experience: 1+year minimum upto 8 years Exp Company: Allegis Group - Aston Carter Contract Tenure: 12 Months Extendable based on Requirements (No Bond) Location: Bangalore, Bellandur Mode: Office 5 Days Shifts: Rotational or Night Shifts Cabs: 2 Ways Cabs Provided Allowance: Night Shift Allowance Provided Education: Any Graduation Bachelors Mandatory Mail Your Resume if suitable and relevant to Job details Mail ID: ganreddy@astoncarter.com (Ganesh Reddy) Mob: 7760406375 Skills Mandatory: Sanction Screening and Payment Screening Knowledge Cross Border Payments or International Payments Screening experience Sanction Payments Screening, Inbound or Outbound Payments Knowledge Fircosoft or Lexis Nexis or World Check or RDC tool experience for Sanction screening OFAC Screening knowledge Swift Messaging and MT Payments is good to have not mandatory Wire Transfers Processing Job Description 1-7 years experience in Sanctions Screening operations and Sanction Payment Screenings or Wire Transfer processing Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed Work directly with Fircosoft and trust sanctions filter Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Proficiency in computer skills (MS-Office).

Role: Payments Wire Investigation Payroll Company: Allegis Group Contract Tenure: 6 Months (Extension and Conversion based on Performance) Mode: 5 Days Office Shift: Night Shift or Rotational Shifts Allowance: Night Shifts Allowances Provided Swift Payments Experience Mandatory!!!!!! If Suitable for this role only then please share your resume to Aston Carter is seeking a Operation Processor Specialist for our client in Hyderabad. In this role, you will be responsible for processing inbound and outbound payment messages, ensuring compliance with established policies and regulatory requirements. Key Responsibilities: Process and verify wire transfer transactions. Address issues related to amendments, cancellations, and accounting entries. Escalate complex transactions to senior team members as per guidelines. Maintain a strong focus on compliance and risk management (AML/OFAC). Qualifications: • Bachelor's degree holder, preferable business course • >2 years experience in banking operations (Commercial Banking or CIB) • Experience in banking operations or any of the following: payments/settlements/fund transfers, Trade & Securities, Custody related to banking products • Knowledge on Message types SWIFT, FED WIRE, CHIPS, Telex and IntelliTRACS system an advantage • Good in both verbal and written communication skills • Good investigation and problem solving skills • Organizational and detail oriented skills • Sound risk management mindset and good understanding of compliance - AML/OFAC • Ability to handle high volume and short SLA or turn around time • Ability to work in changing and fast paced work environment • Ability to manage and prioritize work to meet deadlines despite frequent interruptions, able to multi task

Hi , We are hiring for The Leading ITES Company for Sanction Screener Role. Job description: Minimum 1-year experience in Sanctions Screening operations or Wire Transfer processing is mandatory for an Associate. Minimum 5 years experience in Sanctions Screening operations or Wire Transfer processing is mandatory for a SME/ Team Lead. Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Strong attention to detail and accuracy skills Ability to work effectively in a team environment Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Ability to work with limited supervision Knowledge of Message types of SWIFTS, FED WIRE, and CHIPS an advantage Good in both verbal and written communication skills Payment network systems Management of cut-off times Required to monitor any wires that are in the queue Work directly with Microsoft and trust the sanctions filter Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed Complete any AD HOC screening requests Transaction workflow (swift and sepa) To Apply WhatsApp 'Hi' @ 9151555419 and Follow the Steps Below: a) For Position in Bangalore Search : Sanction Screening Bangalore (Job Code # 213) b) For Position in Bangalore Search : Sanction Screening Bangalore (Job Code # 214)