356 Sanction Screening Jobs - Page 13

Hiring for Actimize UAT Tester Role 12+3 years of Regular Education with 5+ yrs in Frauds, AML/KYC especially for US region(UAT Testing,entire Testing & Control System acts using Acitmize) Salary-9 LPA to 25 LPA Rukhsar- 9899875055 Suhani-9911988552

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role. Key Highlights: a) Any Graduate / Under Grad with min 1 year exp in KYC b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious activity. Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Shadiya @ 7898822545, Gowrika @ 9336116522 Whatsapp Your CV @ 9721919721 Responsibilities: Data Collection and Verification: Gathering, reviewing, and verifying customer documentation like proof of identity and address. Due Diligence: Conducting thorough due diligence on new clients, including individuals, corporations, and institutional clients. Risk Assessment: Assessing client risk profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies. Documentation: Maintaining accurate records of KYC procedures and client information. Communication: Liaising with internal teams and clients to address any KYC-related issues and ensure compliance. Continuous Improvement: Staying informed about changes in regulations and implementing improvements in KYC processes

Roles and Responsibilities Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures. Develop and deliver customized training programs for clients based on their specific requirements. Provide guidance on regulatory compliance requirements related to AML/KYC/sanctions screening. Collaborate with internal teams to ensure effective implementation of AML/KYC policies and procedures. Monitor trainee progress and provide feedback to improve their performance. Desired Candidate Profile 4-9 years of experience in AML/KYC/Sanctions domain with a strong understanding of anti-money laundering regulations. Excellent English communication skills with ability to communicate complex concepts simply. Proven track record of developing engaging training materials and presentations.

Roles and Responsibilities Conduct quality analysis of customer transactions to identify potential risks and discrepancies. Perform Know Your Customer (KYC) verification processes to ensure compliance with regulatory requirements. Screen customers against sanctions lists using various databases such as OFAC, HM Treasury, etc. Monitor transaction activity for suspicious behavior patterns indicative of money laundering or other illicit activities. Collaborate with internal teams to resolve issues related to KYC, sanctions screening, and anti-money laundering (AML). Desired Candidate Profile 4-9 years of experience in Quality Analysis, KYC, Sanctions Screening, Transaction Monitoring, AML, or a similar field. Strong understanding of Anti Money Laundering regulations and Sanction Screening procedures. Proficiency in performing thorough reviews of customer data to identify potential risks and discrepancies. Excellent analytical skills with attention to detail and ability to work independently.

Huge Openings for International Banking Immediate joiners only Min 1 year exp 5 days work 2 week off US shift Bangalore location Sal-Max7lpa 1 way transport available Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Job Title: Transaction Monitoring Fraud Analyst Job Summary: We are seeking a skilled and detail-oriented Fraud Analyst to join our Transaction Monitoring team. The ideal candidate will be responsible for detecting, analyzing, and investigating suspicious or unusual financial activity in order to prevent fraudulent transactions and ensure compliance with regulatory standards. Key Responsibilities: Monitor customer transactions and system alerts to identify potential fraudulent or suspicious activities. Analyze financial data and behavioral patterns to detect anomalies and fraud trends. Investigate alerts and escalate confirmed cases following internal escalation protocols. Collaborate with internal teams (Compliance, Risk, Legal) to report suspicious activity reports (SARs). Maintain detailed and accurate documentation of investigations and decisions made. Contribute to continuous improvement of fraud detection rules and monitoring processes. Stay updated on industry fraud trends, typologies, and regulatory updates. Required Skills & Qualifications: Minimum 1 year of experience in Transaction Monitoring or Fraud Analysis . Strong knowledge of KYC, CDD, EDD, AML regulations , and fraud detection techniques. Proficiency in data analysis and using transaction monitoring systems/tools. Excellent analytical, problem-solving, and communication skills. Graduate is mandatory. 5 Days work and 2 rotational weeks off. Location- Ambit IT Park, Ambattur, Chennai- 600054 Interested candidates can contact HR Kowsalya @ 8939619158 or HR Twinkle Rana @ 9345243822

Job Title: Abuse / Fraud / Crime Investigator (Investigative Analyst) Location: [Insert Location] Job Type: [Full-time / Contract / Remote / Hybrid] Experience Required: 25 years (or customize as needed) SQL Skills: Mandatory Job Summary: We are looking for a detail-oriented and analytical Abuse / Fraud / Crime Investigator to join our compliance and risk team. The ideal candidate will be responsible for identifying, investigating, and mitigating fraudulent activities, abuse, and other suspicious behaviors across digital platforms or financial systems. Proficiency in SQL is a must , as you will work extensively with data to uncover trends, anomalies, and root causes. Key Responsibilities: Investigate cases of fraud, abuse, policy violations, and suspicious activities using structured and unstructured data. Extract, query, and analyze large datasets using SQL to identify unusual patterns or anomalies. Work closely with internal teams (compliance, risk, legal, product) to escalate and address high-risk cases. Prepare detailed reports of findings with supporting evidence and risk assessments. Develop and improve investigative processes and detection techniques. Assist in enhancing fraud prevention policies and alert systems. Maintain proper documentation and adhere to regulatory standards. Required Skills & Qualifications: Bachelor’s degree in Criminology, Data Analytics, Cybersecurity, Business, or related field. 2+ years of investigative, audit, or fraud analysis experience. Strong proficiency in SQL – able to write complex queries to analyze large datasets. Familiarity with investigation techniques, red flags of fraud, and root cause analysis. Analytical mindset with strong attention to detail and critical thinking skills. Excellent written and verbal communication for drafting reports and presenting findings.

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role. Key Highlights: a) Any Graduate / Under Grad with min 1 year exp in KYC b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious activity. Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Shadiya @ 7898822545, Gowrika @ 9336116522 Whatsapp Your CV @ 9721919721 Responsibilities: Data Collection and Verification: Gathering, reviewing, and verifying customer documentation like proof of identity and address. Due Diligence: Conducting thorough due diligence on new clients, including individuals, corporations, and institutional clients. Risk Assessment: Assessing client risk profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies. Documentation: Maintaining accurate records of KYC procedures and client information. Communication: Liaising with internal teams and clients to address any KYC-related issues and ensure compliance. Continuous Improvement: Staying informed about changes in regulations and implementing improvements in KYC processes

Hiring for Transaction Monitoring Min 1 year exp No freshers Immediate Joiners only 5 days work 2 week off 1 way transport Max package 7lpa Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in NO CHARGES

Hiring for fraud investigation for non voice with excellent comms and experience is must, Voice process looking for candidate with min 1 year exp in fraud investigation, AML, Sanctions ,Claims collections Salary:- 7.5 ctc call Rumana@9620536596

Roles and Responsibilities Manage sanctions screening, CDD, and KYC processes for clients. Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Oversee transaction monitoring systems to identify potential risks and suspicious activities. Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD. Ensure timely completion of tasks while maintaining high-quality standards. Desired Candidate Profile 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC). Strong understanding of anti-money laundering regulations and financial crime prevention principles. Excellent communication skills with ability to work effectively with internal stakeholders and external partners.

Dear Candidates, Call Hr Gayathri- 9538878905 call or WhatsApp Email ID - gayathri@thejobfactory.co.in Walking Drive for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 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 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 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 : Transaction Monitoring. 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. CDD/EDD/PEP SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-7years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . NOTE-IMMEDIATE JOINERS ONLY 5 DAYS WORK-2 WEEK OFF US Shift 1 WAY TRANSPOR Call Hr Gayathri- 9538878905 call or WhatsApp Email ID - gayathri@thejobfactory.co.in

Ienergizer is Hiring for Fraud/Chargeback/Dispute Analyst US Banking Process in Fraud Prevention & Dispute Handling (Backoffice) CTC - 6 LPA Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for suspicious behavior. - * Conduct thorough investigations into suspected fraudulent activity using a variety of tools and techniques. * Analyze transaction data and account activity to identify patterns and anomalies that could indicate fraud. * Collaborate closely with law enforcement agencies, internal departments, and external partners to prevent and investigate fraud. * Develop and implement effective fraud prevention strategies and procedures to minimize the risk of fraudulent activity. : . 6 & - , , , , . ( NOTE - ONLY INTERNATIONAL BANKING EXPERIENCE IN BACKEND ROLE WILL BE CONSIDERED ) : | | , ! CONTACT PERSON- AGRASHI TIWARI (7303608211) This is an exciting opportunity for a graduate candidate with a minimum of 06 months of experience in fraud detection or investigation. If you possess the required skills and experience in transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and suspicious activity report (SAR) filing, we encourage you to apply today! Our client offers competitive compensation packages, comprehensive benefits, and opportunities for professional growth and development. Join our dynamic and growing team in the banking industry and contribute to our efforts in fighting financial crime. Thanks

Preferred Knowledge 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 name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Strong documentation skills to clearly articulate alert disposition Adherence to controls and standard Professional & Educational Background Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Full-time master’s degree/equivalent is an added bonus. Additional Information Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables. Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders. Excellent written and verbal communication skills

Job description Job description Hiring for KYC / Banking sector / International Process / Sal-5 ctc Immediate Joining Min 1 year experience is mandatory Work from office Virtual Interview Candidates should be residing in Bangalore International banking Job Description Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence Understand client policy and procedures and how to apply Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships Proactive review and follow-up on referrals and queries Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client Manage caseload throughout end to end process in timely manner Monitor actual performance to plan and make decisions to ensure business objectives are maintained Source data from a number of sources/systems and accurately transfer to primary system call mayur@9343402211 call hr pooja@9886112704

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 discounting factors as per Sanctions/PEP guidelines. Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action. Contacting customer/Internal support team directly for required information for clearing a case/Trigger Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.) Understanding the day-to-day procedural updates and implementing at dealing with Trigger/Case. Communicate effectively with internal and external partners Basic Details: Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off Training from office Hybrid Model (should be flexible to do 100% RTO as per business requirements) AML/KYC screening experience + 3/9 yrs Skills, Competencies, and Experience Needed: Bachelors Degree Good written and verbal communication skills. Should be quick learner & Strong decision-making skills Should be customer/ risk centric Should be able to work on strict timelines Strong analytical skills Ability to understand and interpret Flexibility to work shifts Maintaining a high degree of knowledge of appropriate laws and regulations. Preferred any FinCrime certification. Experienced of related experience AML, Transaction Monitoring, alert clearing, escalation investigation Interested candidate can Walk-in for a Drive 24th May 2025 with their update resume to below venue. Time: - 10 A.M to 1 :30 P.M Venue Details: - 12-A Building, 1st Floor, Mindspace, Hitech City. Regards CTS Hiring

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Call : Shadiya : 78988 22545 Whatsapp : 9721919721 Daily Walkin : Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Job Description: Minimum 1 year of banking KYC onboarding experience required An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analysing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulations. Requirements and Skills Any Graduate / Under Grad Knowledge of AML and KYC regulations and best practices. Analytical and critical thinking skills. Attention to detail and strong organizational abilities. Effective communication and teamwork skills.

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening graduate,undergraduate is fine salary - up to 6.5 lacks + incentives Location- Hebbal Bangalore Shift- Rotation Immediate joining, please call hr anusha@ 7815982900 hr Shruthi@7816842400

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank . Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Transaction Monitoring, EDD, CDD, or Due Diligence Availability: Immediate Joiners Preferred Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk management and compliance. Excellent analytical skills with attention to detail. Strong communication skills with the ability to prepare clear and concise reports. Immediate joiners preferred. Perks and Benefits: Competitive salary package. Opportunity to work with a leading US bank. Excellent career growth prospects. To Book your slots please contact ABHISHEK - 91644662369

Hiring only Experienced. Minimum 1 year Experience in AML compliance, KYC and Transaction monitoring is mandatory. Good communication is must Graduation mandatory. 2 way cab will be provided 5 days working. Call Uma 6357012699 for more info Required Candidate profile Immediate joiners preferred Should have Minimum 1 yr experience in Transaction monitoring, AML compliance (International BPO)

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Call : Shadiya : 78988 22545 Whatsapp : 9721919721 Daily Walkin : Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Job Description: Minimum 1 year of banking KYC onboarding experience required An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analysing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulations. Requirements and Skills Any Graduate / Under Grad Knowledge of AML and KYC regulations and best practices. Analytical and critical thinking skills. Attention to detail and strong organizational abilities. Effective communication and teamwork skills.

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 6 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call hr aditi@7795311459 hr Shruthi@7816842400 hr indu @7848820046

Hiring for fraud investigation for non voice with excellent commas and experience is must, non voice process, looking for candidate with min 1 year exp in fraud investigation, AML, Sanctions Salary:- 7.5 ctc if interested call Sania- 7259309098

Hello Everyone Role: Sanction Screening Location: Kolkata WFO 5 Days working General Shift Please find the Below JD 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-risk scenarios 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 name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner. Interested Candidates Can share the resume "vaishnavi.s@twsol.com"

Basic Section No. Of Openings 1 External Title AML & KYC Analyst Employment Type Permanent Employment Category Office Closing Date 27 May 2025 Organisational Entity Equitas Small Finance Bank Business Unit Compliance Division/Function (SBU) AML Department AML Sub-Department AML Generic Role Analyst External Title (Job Role) AML & KYC Analyst Division AML Zone South State Tamil Nadu Region Chennai Area Chennai Cluster Chennai PT Location Chennai Branch Code 9999 Branch Name Head Office Skills Skill Highest Education No data available Working Language No data available About The Role Approve and assess the transactions investigated and analysed for potential matches against sanctions lists alerted through sanctions screening of customers and transactions. Facilitate with the other business units in relation of resolving alerts and client information Follow operational procedures on sanctions alert handling, including documenting the decision rationale. Implement approved departmental policies, processes, procedures and provide instructions to subordinates and monitor their adherence so that work is carried out in a controlled manner. Provide feedback and escalate issues identified from Sanction screening into clients KYC documentation and risk categorisation Effectively supporting the alert investigations leads and providing subject matter expertise to the implementation of Sanctions change initiatives Prepare and compile data, updates and records as may be required for audit and reporting purposes Stay current on sanctions regulatory changes, screening best practices, key enforcement actions and related industry trends. Support the Unit Head in various activities and projects as and when required