10 Sanctions Compliance Jobs

As a Legal Research Analyst specializing in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, your role will involve conducting thorough legal research on AML/CFT laws, regulatory updates, and FATF best practices across various jurisdictions such as the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more. Your analytical skills, attention to detail, and comprehension of international AML compliance frameworks will be crucial for this position. Key Responsibilities: - Conduct extensive legal research on AML/CFT regulations, policies, and best practices in different jurisdictions. - Analyze and interpret FATF recommendations, mutual evaluation reports, ...

Who we are: This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption (ABC) Compliance team within Financial Crime Compliance. Who we are looking for: Self-Motivated candidate who would be working on various activities related to Sanctions Screening and Anti Bribery and Corruption. Activities you will be responsible for are following: Reviewing escalations include reviewing, researching, and advising on the correct dispositioning of alerts from State Street's transaction screening systems that...

Role Overview: As the Alerts Intelligence & Investigations Site Lead, VP at Deutsche Bank in Bangalore, India, you will be leading a highly skilled team responsible for managing sanctions screening alerts across the enterprise. Your role will involve strategic partnership with senior stakeholders to ensure robust sanctions controls in alignment with global regulatory expectations. You will play a crucial role in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibilities: - Define and implement risk-based procedures to ensure timely and accurate disposition of alerts. - Act as a...

As a Service Delivery Lead in Compliance Support Services at Allianz Services Private Limited, your role is crucial in liaising and coordinating with Allianz Group Compliance on various topics such as Anti Money Laundering (AML) and Sanctions. You will support the solutioning of regulatory requirements and actively participate as a Subject Matter Expert in drafting, evaluating, enhancing, and implementing AML & Sanctions Compliance policies and practices. Your responsibility also includes proactive identification of Compliance related risks, process related risks, and demonstrating clear ownership and leadership in remediation execution. Key Responsibilities: - Act as the primary contact poi...

Role Overview: As Vice President of the Sanction Alert Investigations team at Deutsche Bank, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You'll serve as a strategic partner to senior stakeholders, ensuring the institution's sanctions controls are robust, responsive, and aligned with global regulatory expectations. This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. You'll be instrumental in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibiliti...

Assistant Compliance Business Partner Senior Analyst Location: Vikhroli (iThink) Shift: Day Rotational (6:30 AM 3:30 PM / 1:30 PM 10:30 PM) - Hybrid Experience : 6+ Years Business Unit: Office of the General Counsel Job Description: We are hiring a Senior Analyst – Compliance to support the Compliance Business Partner (CBP) in implementing and monitoring compliance policies, procedures, and regulatory requirements. The role involves risk assessment, compliance monitoring, training, reporting, and ensuring adherence to company and regulatory standards. Key Responsibilities: Assist in implementing WTW compliance policies (AML, Anti-Bribery & Corruption, Sanctions, Conflicts of Interest, Compla...

MACN is hiring for a newly established compliance lead role that combines global strategic leadership with local hands-on project delivery. The role can also be based in other locations in India. About MACN The Maritime Anti-Corruption Network (MACN) is a global business network united by a shared vision: a maritime industry free of corruption that supports fair trade and benefits society at large. Since its founding in 2011, MACN has grown to include over 220 member companies and is widely recognized as a leader in collective action against corruption. MACN is investing in this unique position that combines global compliance leadership with on-the-ground delivery of a new Collective Action ...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial ro...

The Financial Crime Monitoring Team is part of Compliance department at Nomura and is responsible for investigations of alerts that are generated in different surveillance systems, with the intent to combat money laundering and terrorist financing. Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary checks and controls to manage financial crime related risks. The Financial Crime Monitoring Team is responsible for identifying these risks, and for escalating the same to respective regional / global Compliance teams for review and action. Role Responsibilities: Ensure adherence to global and regio...

Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team cult...