599 Sanction Jobs - Page 6

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 Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal...

Dear Applicant, Hiring for AML/KYC - WALK-IN F2F DRIVE Location - Hyderabad Wfo US Night shift Skills - Experience in working on complex AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa SME- 5 yrs of exp in AML/KYC - upto 8.5-8.9lpa TL - 9+yrs of exp in AML/KYC - 2yrs TL on papers ctc upto 12lpa Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Lega...

Roles & Responsibilities Monitor and maintain the sourcing funnel adequately. Service the needs of the existing customers whenever required. Manage and conversion rate of Appointment Login, Login to Sanction & Sanction Disbursement Work closely with the collection team to ensure healthy portfolio quality. Monitor quality of file. Co ordinate with credit on smooth sanctioning of file. Consistent visit to important Channel partners. Actively participate in events, seminars and all other sourcing activities. Keeping up to date with products and competitors. Deliverables Achieve Target conversion on Appointment Login, Login to Sanction & Sanction Disbursement. Manage the relationship and source ...

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 shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Company: Stripe Stripe is a leading financial infrastructure platform that empowers millions of businesses from global enterprises to innovative startups to streamline payments and seize new opportunities. Join us in our mission to enhance the GDP of the internet and shape the future of the global economy. Responsibilities: Recruit, manage, coach, and develop a team of Financial Crimes Operations Associates. Oversee AML investigations and identify risks related to money laundering, terrorism financing, and sanctions. Drive operational excellence and process improvements to mitigate financial crime risks effectively. Foster a positive team culture, ensuring member satisfaction and professiona...

Chartered Accountant (CA) - Banking & Finance Steamhouse India Ltd. Location: Sachin- GIDC Experience: 2 to 5 Years Qualification: CA Qualified Employment Type: Full-Time Job Description We are looking for a proactive and detail-oriented Chartered Accountant (CA) to handle banking coordination, loan documentation, investor reporting, and financial compliance. The candidate will also manage cash flow, CMA data preparation, credit ratings, and banking operations. Key Responsibilities: Banking & Credit Coordination Act as primary point of contact for banks Manage LC (Letter of Credit) & BG (Bank Guarantee) activities Ensure compliance with bank sanction terms Handle all loan-related documentati...

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.

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...

About the Role As the Deputy Manager/Manager Credit for Lending Kart, you will play a crucial role in managing and overseeing the credit operations and processes of the organization. You will work closely with the Credit Manager and other cross-functional teams to optimize credit operations and contribute to the overall growth and success of the company. Some high level things you would own but not limited to: You will evaluate creditworthiness of loan applicants through analysis of financial statements, credit scores, payment history, and other relevant factors. You will make informed decisions on loan applications based on the company's credit policies and risk tolerance. You will conduct ...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience)can apply Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposure Getting training from expert banking specialist senior peo...

Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening Negative News & Sanction Screening Walk in Drive Date: Saturday, 1st November 2025. Location: Tata Consultancy Services Ltd, DLF IT Park, 1/124, MP Road, Shivaji Gardens, Nandambakkam Post Manappakam, Chennai - 600089 Timing: 09:00 AM - 12:00 PM Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Eligibility: Any Gr...

Profile : AML 5 Days working 2 Rotational offs One side cabs( window 7 to 7 ) salary upto 35K CTC 31K Inhand. Minimum 1 Year Experience is required Graduate undergardute both can apply Contact HR Ridhi- 9178280056 HR Deepali- 9650092537 Required Candidate profile Requirements 1. must have knowledge of CDD and EDD 2. Have Experience of Transaction Monitoring 3. Good communication Required B2.

Job Title-Assistant Manager Location Gurgaon Roles and Responsibilities Conduct OFAC sanctions screening on clients, vendors, and partners to ensure compliance with US regulations. Perform LexisNexis research to identify potential risks and monitor transactions for suspicious activity. Utilize transaction monitoring tools to detect fraudulent activities and report findings to relevant stakeholders. Stay up-to-date with changing regulatory requirements and industry trends in the field of OFAC sanctions screening. Desired Candidate Profile Strong understanding of US sanctions laws and regulations (OFAC). 5+ years of experience in OFAC sanctions screening, Lexis Nexis research, or a related fie...

Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Gurgaon. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation1 yrs experience compulsory Required Candidate Profile Min 2 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 6 LPA plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Aditi- 89826 89969 Zainab- 72229 03998 ## NO REGISTRATION CHARGES ## Not for candidates purs...

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...

We have opening for AVP AML (Anti-Money Laundering) with a Bank Experience: 8+ Years Reporting to: Head of AML Team Size: 5 Members About the Role: We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations. Key Responsibilities: Lead and manage AML operations including transaction monitoring and alert reviews. Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines. Manage regulatory reporting and data uploads a...

Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity repo...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience)can apply Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposure Getting training from expert banking specialist senior peo...

Your Role and Responsibilities In this role, you will lead continuous improvements in the Trade and Transportation function and manage key performance indicators to enhance operational performance. You will oversee local trade and transportation operations, coordinating with internal teams and external providers. Additionally, you will manage import/export administrative activities and ensure compliance with ABB policies and external regulations, in collaboration with local and country Trade Compliance Officers. This role contributes to the Motion business in India, located in Bangalore, Karnataka. Main stakeholders include legal, procurement, and logistics teams, with whom close collaborati...

Role & responsibilities Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on n...

Assistant Manager

Sanctions List Screening : Reviewing customers, and entities against global sanctions lists (e.g., OFAC, UN, EU) to identify potential matches. • Alert Management: Analyzing alerts generated by screening systems, investigating potential matches, and determining if they are true hits or false positives. • Escalation: Escalating true hits to the appropriate personnel (e.g., compliance team, legal department) for further review and action. • Investigation: Conducting thorough research and investigation to determine the validity of potential matches and gather necessary information. • Documentation: Maintaining accurate records of all screening activities, investigations, and escalations. • Comp...

Roles and Responsibilities Conduct OFAC sanctions screening on clients, vendors, and partners to ensure compliance with US regulations. Perform LexisNexis research to identify potential risks and monitor transactions for suspicious activity. Utilize transaction monitoring tools to detect fraudulent activities and report findings to relevant stakeholders. Stay up-to-date with changing regulatory requirements and industry trends in the field of OFAC sanctions screening. Desired Candidate Profile Strong understanding of US sanctions laws and regulations (OFAC). 1-6 years of experience in OFAC sanctions screening, Lexis Nexis research, or a related field. Proficiency in using LexisNexis software...

AMBAK is hiring for Bank Relationship Manager 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 Collect accur...

Role & responsibilities Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for approval to higher authori es. Under write proposals as per the laid down policies & procedure. Conduct personal discussion with customers to establish credit worthiness and ensure comple on of credit/KYC documents and verifica on- telephonic, field & collateral visits. Assess income to obliga on ra os, in depth knowledge of ra onal behind calcula on of ra os and its impact on loan performance during the loan tenure. Maintain Por olio MIS, Delinquency MIS and other opera ons related MIS of the cluster and regularly repor ng the same. Bu...