576 Sanction Screening Jobs

WBO:SWIFT Team INTERNAL USAGE: No. of Vacancies: Reports to: WBO:SWIFT Head Is a Team leader Y/N Team Size: Grade: DM/MGR/SM Business: Corporate Centre Department: Wholesale Banking Operations Sub - Department: Location: Mumbai About Swift Center As per RBI guidelines, Swift Center has been formed as a separate unit at C.O. The BCP Units of Swift Center are located at Kolkata, Airoli and MIDC-Andheri. Processing of all outward swift messages (domestic and overseas) is centralised at Swift Center. About the Role The Swift Center team member will be responsible for authorisation of outward swift messages within the TAT with 100% accuracy. They are required to check all the relevant documents p...

Greetings from The Job Factory.....! Hiring for Transaction monitoring/AML/Fraud investigation SAL UPTO 8LPA Minimum 1 years exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investig...

Greetings from The Job Factory.....! Hiring for Transaction monitoring/AML/Fraud investigation SAL UPTO 8LPA Minimum 1 years exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investig...

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

Roles and Responsibilities Design and deliver training programs for process improvements, focusing on AML/KYC, sanctions screening, fraud detection, transaction monitoring, and anti-money laundering (AML) compliance. Develop and maintain relationships with clients to understand their needs and provide tailored solutions. Conduct workshops and presentations to educate stakeholders on new processes and procedures related to fintech products. Collaborate with internal teams to identify areas for improvement in existing processes and implement changes accordingly. Provide guidance on international process standards and best practices.

Join us as a Business Controls Partner If you have a financial crime sanctions risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you Youll partner with business areas across the Bank and the Risk function to identify, assess and manage risks within the agreed risk appetite, using our risk framework to inspire a team of Business Control Partners (BCPs), and make sure that the team objectives are achieved Hone your project management and people leadership skills in this fast-paced and varied role, with an emphasis on career progression We're offering this role at director level What you'll do Youll have an opportunity to make a vital...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-6.5lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessar...

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.

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

Skills: Program manager, scrum, SAAS, Jira, PMP, Java,. About The Person. You are an experienced Delivery Manager or Program Manager with strong interpersonal skills. You can operate effectively as a sole-contributor and as a core member of a team. You can execute against complex problems with incomplete information through logical thinking and balanced insights. You are motivated to succeed and progress your career through learning and evolving process. You can interact and establish confidence with all colleagues irrespective of title and drive change. A self-starter who is resilient and adaptable to change. About The Role. The role will report directly into The Director of Program Managem...

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 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 discounti...

5 days working, 2 days off Rotational week off, US Shift 1 way cab at the time of drop within 20km radius Need min 1 year experience Immediate Joining Graduates only For More Details Call : HR Gayathri @9538878905 gayathri@thejobfactory.co.in

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...

Responsibilities: Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible for periodic review/ODD and to work on Audit recommendations of Private clients and ...

Affordable housing loan gram panchayat and Gautham property knowledge must. • Visiting business premise, property of customer at the time of PD in HL/Lap • Ability to understand customer business and requirement from their perspective Required Candidate profile Male Graduate with 2 - 5 years’ experience underwriting and sanction of home loan/LAP Understanding credit worthiness of customers observation & findings of PD gram panchayat and Gautham property

Hiring for International Voice Support! Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must! Call Rumana 9620536596.

5 days working, 2 days off Rotational week off, US Shift 1 way cab at the time of drop within 20km radius Need min 1 year experience Immediate Joining Graduates only Call: HR Omprasad - 9900345707 (whatsapp)

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...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Looking for candidates currently working as Manager/Deputy Manager in Quality or Operations for Banking processes. Must have experience in FCC, AML, KYC, preferably within a BPO environment. Strong leadership and process expertise required. Required Candidate profile Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Call HR Sadiq @ 8904378561 for more details.

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...

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Chethana - 7829336034 /9986267393 /9380300644 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC/AML or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client...

Role purpose Why does this role exist in the organisation Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function. Key Accountabilities Describe the areas the role is ultimately responsible for. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where you would be expected to g...

Responsibilities for KYC Sr. Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision Executing and reviewing negative media alerts from client screening and escalating where ...