579 Sanction Screening Jobs - Page 22

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa 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 A...

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 comb...

GTS,RICEF,Z Enhancements,legal regulations, compliance and sanction screening process,support engagement, developments in scrum setup, Upgrade and roll outs,Managing and maintaining configurations

Call HR PAVITHRA--9538878908 Email ID - pavithrat@thejobfactory.co.in Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa 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, Produc...

Immediate Joining for Banking No notice period cands Min 1 year exp 5 days work 2 week off US shift/ rotational off 1 way cab Bangalore Location Virtual Interview Call Raksha@9900969073 raksha@thejobfactory.co.in NO FEE CHARGED

Hiring for International banking Min 1 year exp 5 days work 2 week off Immediate joiners only US shift/ Rotational off Bangalore location Walkin For more call HR Shruthi@9008812627 shruthic@thejobfactory.co.in

Role & responsibilities Should have experience in Anti Money Laundering & Transaction Monitoring Should have experience in CDD, EDD, Sanction Screening, PEP preferred Preferred candidate profile Should have atleast 1 yr experience in Anti Money Laundering & Transaction Monitoring Should have excellent communication skills Open to work in Night Shift Perks Cabs provided (Within 20 kms radius) CTC - Upto 5.50 l p.a.(Depends on last CTC) For details contact - Poonam -6305496620

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Call : 78988 22545 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 co...

International Voice process. 1 year Aml exp/Fin-crime expect/banking Any exp mandatory Graduation mandatory US shift (5.30pm to 8.30am) 5 days working any 2 off Ctc - max 7 Lpa Immediate joiner Virtual Interview connect on HR Sangeeta 7693928266 Required Candidate profile 1 Year of experience preferred in "Anti money laundering" or any banking. candidate should have experience in international voice process. We are looking for Immediate joiners

Greetings of the day ! Our reputed MNC Client is hiring for Manager- Sanction Screening Tuning Team Shift: Any 9 hrs of shift in between 8:30 AM - 11:30 PM Location: Bangalore NOTE: Candidate should be from Banking background Roles and Responsibilities: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releases (4) create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction strategies (5) identify and mitigate sanctions risks through periodic risk assessment on algorithms and...

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 al...

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 al...

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.25 Lpa Immediate joiners. connect on HR Saurabh 90099 44090 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

Profile- KYC & AML Experience minimum 2+years in AML, KYC, CDD, Due Diligence, Sanction Screening ETC Candidate must have experience in International Process Qualification- Graduation required Excellent Communication Skills required Package upto 7.5LPA Location- Chennai 5 days working Shift- UK Shift For more Information call on the given numbers Contact Priyanka 9362502648 Alfiya- 8787064649

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Call : 78988 22545 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 co...

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.25 Lpa Immediate joiners. connect on HR Kanchan 9691001643 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

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 comb...

How will you make an impact in this role? Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive work to avoid future overdues with accounts that have a high exposure. Responsibilities : Performing AML investigations, managing inventory and escalating matters as required. Monitoring transactions and reporting suspicious activity to the regulators. Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence. Implementing regulatory notifications/circulars and ensuring that business activities are aligned to American Express Company com...

Key Responsibilities: Monitor daily transactions using internal systems and AML tools to identify unusual or suspicious activity. Investigate alerts generated by monitoring systems and conduct detailed reviews of transaction history. Escalate potentially suspicious transactions to the appropriate internal stakeholders. Draft and file Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) in a timely manner. Collaborate with internal teams such as KYC, Risk, and Legal to assess customer behavior and risk. Assist in refining and tuning transaction monitoring rules and scenarios to reduce false positives. Maintain proper documentation and audit trails of all investigation s...

"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-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 ...

Role & responsibilities We are seeking a Senior AML Analyst with hands-on expertise in Anti-Money Laundering (AML) and Transaction Monitoring (TMS) to join our dynamic Risk & Fraud team in the Banking & Financial Services sector. This role involves close interaction with senior bank officials, control function leaders, and compliance SMEs. Youll work in a fast-paced, regulated environment with a focus on high-quality investigation, compliance, and risk mitigation. Key Responsibilities: Perform thorough transaction monitoring and AML reviews. Conduct CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence) checks. Investigate counterparties for any adverse information or reputational risk....

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Pls Go Through the JD below and WhatsApp your CVs in 9721919721 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...

Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud trends and communicate observations to management.. Identify internal procedural violations and recommend actions to mitigate reoccurrence Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practi...

Role & responsibilities Key Responsibilities and Tasks: Analyzing Transaction Data: Examining transaction patterns, amounts, and other relevant data to identify potential anomalies and suspicious activity. Prioritizing Alerts: Categorizing and organizing alerts based on their severity and potential risk to ensure efficient investigation and resolution. Conducting Investigations: Thoroughly investigating flagged transactions, gathering evidence, and evaluating the risk of money laundering or other financial crimes. Preparing Reports: Drafting detailed reports, including Suspicious Activity Reports (SARs), to document investigations and provide insights into suspicious activity. Compliance: En...

International Voice process. 1 year Aml exp/Fin-crime expect/banking Any exp mandatory Graduation mandatory US shift (5.30pm to 8.30am) 5 days working any 2 off Ctc - max 7 Lpa Immediate joiner Virtual Interview connect on HR Deeksha 7697428237 Required Candidate profile 1 Year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners