598 Sanction Jobs

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Position: Specialist - Legal Compliance Location: Chennai Job Summary: The role is to support the Legal function team in all compliance and operational matters related Mindsprints Ethical Business programme. work closely with multiple international senior stakeholders throughout the business, promoting an environment of responsible risk management that is always looking to improve. A role based in Chennai, which will be part of a small team and report to the “Manager - Legal Compliance and Operations”. Job Description: Key responsibilities will involve working on the implementation of the organisation's A) Sanction screening program perform sanctions screening and escalation where Risk Alert...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

AML Transaction monitoring - TL/TM / SDM Location : Chennai Exp: 7-15 yrs CTC :10-15lpa Education: Graduate Notice Period : Immediate , 30 days Skills: Transaction monitoring, AML , OFAC , Hema@9136535233/ hemavathi@careerguideline.com

Need Candidates working as a Manager OR Deputy Manager on papers in Financial Crime compliance process. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

manage the Sanctions/Financial Crime Screening team,providing SME guidance & technical upskilling Ensure compliance with global sanctions regulations & internal policies Deliver & monitor KPIs, MIS reporting & performance metrics process improvement Required Candidate profile 5+ yrs in sanctions & financial crime compliance screening. Expertise in international sanctions (US, UK, EU, UN). Global certifications like ACAMS, ACFCS, ICA Suvidha suvidham@emsol.co.in 9911254430

Job Title: Trade Specialist Chennai We are hiring a Trade Specialist to support day-to-day Trade & Working Capital Operations , including processing, reviewing, reporting, trading support, and issue resolution. Key Responsibilities: Handle daily Trade & Working Capital activities with accuracy and adherence to regulations. Monitor operations to ensure efficiency, compliance, and risk control. Collaborate with internal teams to improve processes and implement best practices. Develop reports, controls, and procedures to strengthen operational performance. Participate in projects, identify improvements, and support senior stakeholders. What We’re Looking For: Experience in Trade Operations (pre...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Associate KYC Specialist Bangalore 45 Hours weekly Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities. We’re hiring for an Associate - KYC Specialist, who will be reviewing client files a...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Please call/WhatsApp Sofia @ 9810518882 Fatima @95405 90653 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Your key responsibilities: Financial crime prevention; Conducting client activity investigations; Implementation of anti-money laundering and terrorist financing requirements; Cooperation with law enforcement and financial institutions; Monitoring financial transactions; Efficient due diligence on existing clients; Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity. What we're looking for: At least 2 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution. Higher education in law, finance, or economics (would be a plus); Knowledge of rel...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 7ctc Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud ...

Role & responsibilities - Managing a team of 3-4 Sales Officers Responsible for origination of LAP. Achieving the teams sales and collections targets. Building and managing relationships with Channel partners and other external stakeholders Engaging with relevant authorities and departments for Case Approvals. Escalating the case wherever required. Engaging with Credit, Operations & Clients for effective & smooth case closure. Providing regular service to the customers and taking care of their future needs. Collections Hiring, retaining and training the team to achieve strong growth in the locations under coverage Required Qualifications and Experience- 3 to 5 years of relevant sales experie...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

Supervise the loan sanctioning team, review applications,verify eligibility as per policy, and follow credit/risk norms. Approve or reject loans based on analysis.Coordinate with verification & disbursement teams. Personal loan experience preferred.

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

AMBAK is hiring for Fullfilment Buisness Manager - E2E For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions Collect accurate loan ...

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Gurgaon location. For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions C...

Roles and Responsibilities : Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening. AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the case review. Should be into alert investigation / Detection scenarios. Shift will be in US / UK shift Conduct thorough analysis of transactions to id...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call muthamma@9886112583 call shobitha@7816042500 call muthamma@9886112583 hr kashish@7816842400 hr Anjum@7795311458 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks