599 Sanction Jobs - Page 4

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...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across Voice, Chat, Email & Back-Office. Hiring Now Multiple Roles (International & Domestic Processes) Open Positions Financial Crime / KYC / AML Analyst Customer Service (Voice / Email / Chat) Back Office (US / Canada Process) International Voice – US Process Escalation & Grievance Handling (BFSI) Key Requirements Common Requirements Excellent English communication skills (Mandatory) Graduates preferred ; Undergraduates accepted for selected processes Willingness to work in 24/7 rotational shifts 5 working days with 2 rotational week-offs For Financial Crime / KYC / AML Analyst 1+ year experience in: KYC, AML...

IIFL Finance is looking for Branch Credit Manager to join our dynamic team and embark on a rewarding career journey. Manage credit and lending activities for a branch Develop and implement credit strategies and plans Required Candidate profile Max Fixed CTC - 7 lpa Age Limit - 35 years Experience Range - Typically 3 - 10 years ( Depending on candidate location, education & relevant experience) Education - Any Post graduate / graduate

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...

Tooltech Global Engineering are seeking for Trade compliance analyst Profile. We have requirement for our Bangalore base client. The Shortlisted Employee will be placed in Bangalore on our company role and he will be reporting to his manager sitting in Bangalore it is for one of the Heavy construction Machinery Manufacturer . Job description & Mission Support GTC organization activities to all businesses across Trade Classification, Export controls, Sanctions Accurately classify products using the Harmonized System (HS) for global import and export transactions. Ensure compliance with customs regulations and support organizational objectives in international trade compliance. Analyze product...

Post: RCU Officer Conduct field & tele-verification Check documents & validate customer profiles Support credit and risk teams in verification Ensure fraud prevention & accuracy in loan files Required Candidate profile Eligibility Criteria: Education: Any Graduate / Undergraduate (12th Pass can apply) Experience: 6 months – 1 year (Preference: RCU / Operations / Verification) Perks and benefits on-roll opportunity,

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. Shifts & week offs: Rotational Job Responsibilities: Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation stand...

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The KYC Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware of the risks surrounding the industry and the wider regulatory environment. Job Responsibilities: Team Leadership Lead by example and drive a customer focused mindset across your team. Promote a culture of ownership and accountability. Build hi...

Job Title: FCC Transaction Monitoring Investigator Experience: 24 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM – 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public d...

Job Title: FCC Transaction Monitoring Investigator Experience: 2-4 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public do...

Manager: Sanctions and Financial Crime Screening (Mumbai/Pune) Job Purpose: To lead and manage the delivery of sanctions and financial crime screening services, ensuring operational excellence, regulatory compliance, and risk mitigation across all screening activities. The role is pivotal in safeguarding the organisation against financial crime threats by maintaining robust controls, optimizing service performance, and fostering collaboration across compliance, operations, and onshore teams. Job Summary: We are seeking a highly motivated and experienced Service Delivery Manager/Senior Service Delivery Manager to oversee the end-to-end delivery of sanctions and financial crime screening servi...

Job Description :- Drafting and Designing: Create accurate 2D and 3D drawings using AutoCAD software based on project requirements, specifications, and details provided by clients. Convert hand-drawn sketches, PDFs, or other file formats into AutoCAD drawings, ensuring precision and maintaining the required standards. Develop detailed layout plans, including floor plans, elevations, sections, Plumbing and construction details, considering the specific project requirements and design standards. Create detailed 3D models using AutoCAD based on architectural and design specifications. Apply advanced rendering techniques to bring 3D models to life with realistic textures, lighting, and effects. ...

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.

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...

* Telecalling for loan inquiries & document follow-ups * Prepare & verify login files for loan processing * Coordinate with Banks/NBFCs for status & queries * Maintain records, reports & CRM updates * Resolve customer & partner queries on time Required Candidate profile * Good communication & follow-up skills * Basic knowledge of Loans / DSA Process * MS Excel & Email handling knowledge * Minimum 12th Pass / Graduate (Experience preferred) Whatsapp CV on 9724346949

Role Purpose Reviewing system generated triggers/Alerts which relates to Sanctions/PEP . Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard Wise from Financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of Sanctions/PEP depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various dis...

Key Responsibilities Include Performing Anti-Money Laundering and Customer Due Diligence checks . Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date. Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile. Summarize & analyze in writing, clear and concise findin...

Position - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS CTC - UPTO 15L We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate will have a strong background in AML (Transaction Monitoring), Screening Operations (Sanction/PEP/Adverse Media), and KYC due diligence. The role involves working within a Managed Offshore Model and leveraging tools such as Actimize and Worldcheck to review, investigate, and escalate alerts efficiently. Relevant Experience: 5...

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...

ISG Actimize Developer Actimize (AML/Fraud Management & Compliance) Core Responsibilities: Implement, configure, and customize NICE Actimize solutions (SAM, CDD, WLF, IFM, ActOne Case Manager). Develop and maintain Actimize models using AIS Modeler and Risk Case Manager. Perform system upgrades, patch management, and ensure platform scalability and performance. Collaborate with business analysts for requirement gathering and solution design. Create custom workflows, alerts, and case views; manage policy rules via Policy Manager. Conduct unit testing, SIT, and UAT; prepare release documentation and installation instructions. Troubleshoot and resolve technical issues; ensure compliance with AM...

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES 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 OF...

This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project scope. These additional tasks involve handling screening alerts, implementing data consistency checks, dealing with data maintenance requests, and conducting ongoing periodic reviews. Please note that the successful candidate will have to provide us with a valid criminal record. Collaborate closely with the various business units to ensure s...

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...

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Pune 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 Coll...