150 Sanctions Jobs

Job Description At American Express, our culture is built on a 175-year history of innovation, shared 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. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFC...

Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India. We are a full-stack financial services organisation, committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business. Over the past year, w...

As an employee at EY, you will be part of a globally connected powerhouse of diverse teams that will help you shape your future with confidence. The company is dedicated to building a better working world and offers you the opportunity to work on projects at market-leading banks in various regions, including Baltics, Nordics, Central Europe, and Central Asia. You will engage in direct communication with top management of banks, actively participate in problem-solving, develop new solutions, and utilize your data and technical skills. **Key Responsibilities:** - Develop, document, implement, and validate analytical tools and models for managing financial risk in decision-making and regulatory...

At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high growth markets the financial services and products they need to thrive. Our expertise in 18+ high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs to offering credit to underserved individuals, to helping merchants buy, sell, and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more at www.payu.com About the Team Join PayU's dynamic Complia...

Role Overview: You will be the Associate Director Legal Compliance responsible for leading a team of 45 professionals and driving compliance and risk initiatives across the organization. Your role will require deep expertise in AML, sanctions, financial crime risk, and regulatory compliance, along with a strong track record of process transformation and stakeholder management. Key Responsibilities: - Lead and mentor a team of compliance professionals reporting to Director/VP. - Drive initiatives in risk, legal compliance, and financial crime prevention. - Enhance existing training programs beyond standard compliance modules. - Identify new training areas aligned with global business needs an...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world. This Position reports to: Integrity (Operations) Manager ABB's Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the company's best interests. We drive & execute the business strategy with a can -do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals...

About the Role : Wells Fargo is seeking a Trade Finance Service Processor who can perform the below role In this role, you will: Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products Perform issuing, advising and amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards Guide individuals on complex tasks including amending letters of credit, processing documentary and direct collections in accordance with Trade Services standards Assist leaders in training staff on new products or procedures and coordinate workflow in the ab...

Minimum qualifications: Bachelor's degree in Computer Science or equivalent practical experience. 2 years of experience in program or project management. Experience in Technical Program Management and Product Development. Preferred qualifications: 2 years of experience managing cross-functional or cross-team projects. Experience with the payments industry and compliance (AML/KYC, and Sanctions). About The Job A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from start to finish work...

Role Overview: As a Branch Assets Specialist at HSBC, your primary role is to support the asset products business of the bank by providing back-end assistance to Branch Relationship Managers (RMs) in the sourcing and disbursal process. You will be responsible for effective coordination with internal and external stakeholders to ensure seamless processing of asset product applications within the system. Key Responsibilities: - Responsible for disbursals of asset products within the Branch - Provide support to Branch RMs in the end-to-end process of sourcing and disbursal of asset product applications - Coordinate efficiently with internal and external stakeholders such as CRU, CCR, INM, legal...

About this role: Wells Fargo is seeking aFinancial Crimes Specialist In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise ind...

About this role: Wells Fargo is seeking a Financial Crimes Specialist In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise in...

**Job Description:** As a member of the team at Adyen, you will be part of an environment that fosters individual success within a supportive culture. Your role will involve addressing distinctive technical challenges on a large scale and collaborating with your team to deliver innovative and ethical solutions that facilitate businesses in achieving their objectives efficiently. **Key Responsibilities:** - Build and lead a team of skilled investigators focusing on deep-dive case investigations, transaction reviews, customer due diligence, media checks, and SAR recommendations. - Drive regional excellence by working closely with global counterparts to ensure consistency and alignment in Anti-...

Job Description You will be responsible for conducting daily reviews of transaction monitoring alerts using internal systems and third-party AML platforms. Your main tasks will include investigating and analyzing customer transactions and behavior patterns to identify unusual or suspicious activity. It will be crucial for you to work closely with cross-functional teams such as KYC, Sanctions, and Fraud to ensure holistic reviews of customer accounts. Additionally, you will assist in periodic audits, regulatory exams, and internal compliance reviews. Participation in quality assurance reviews to ensure compliance with internal policies and regulatory standards will also be part of your role. ...

In this role, you will be responsible for the following key tasks: - Demonstrating experience with sanctions, including explaining transactional and static screening processes, knowledge of relevant lists or rules, and understanding screening and disposition workflows. It is essential to have a deep understanding of how transactions are monitored, rules applied, and stakeholder involvement. - Showcasing proficiency in writing moderately complex SQL queries, such as handling joins, finding maximum or second-highest transaction values, and grouping transactions by customer ID or account number. While not required to handle extremely advanced queries, candidates should be competent in dealing w...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

About this role: Wells Fargo is seeking a Financial Crimes Associate. In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violat...

As a Senior Financial Crimes Specialist at Wells Fargo, you will play a crucial role in investigating, researching, and reporting complex financial crimes transactions, policy violations, and suspicious situations with high levels of risk. Your responsibilities will include conducting risk evaluation and modeling to provide input for financial crimes strategies, evaluating the effectiveness of internal controls, and recommending fraud prevention strategies based on detailed examinations. You will also act as an escalation point for complex cases, resolve issues, and lead a team to meet deliverables. Additionally, you will collaborate with leadership to develop strategies for minimizing finan...

Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorgan Chase, you'll be part of a dynamic environment where your contributions are valued, and your professional development is prioritized. As a Compliance and Operations Risk Test Senior Specialist in the GFCC Specialized Testing Team, you will play a pivotal role in enhancing compliance and operational risk management. - Execute testing processes with precision and accountability, ensuring all activities are completed accurately and on time. - Assess the control environment to identify gaps, verify control...

As a Regulatory Filtering Analyst at Deutsche Bank (DB) in Bangalore, India, you will play a crucial role in ensuring compliance with all sanctions and embargoes regulations in force in the respective jurisdictions. Your responsibilities will include reviewing, confirming, and deciding on stopped messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction regulations and the Bank's policies and procedures. You will work closely with the RTB team lead to protect DB from legal, regulatory, and reputational risks. - Support the RTB team lead in protecting DB from legal, regulatory, and reputational risk with regard to business involving san...

As a member of the Group Legal, Compliance & Secretariat team, your role will involve diligently protecting and enhancing the bank's reputation and capital. Your focus will be on maintaining strong relationships with regulators, customers, and business partners to uphold the values of trust and integrity for all stakeholders. - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in accordance with internal bank policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with various stakeholders such as operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide assistance and s...

Embark on a transformative journey as Workflow Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for day-to-day processing, reviewing, reporting, trading and making decisions in line with comply with relevant regulatory and industry standards. Join us in our mission to safeguard our business and customers from financial risks. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Lead and manage a team of professionals and address client needs and expectations. Analyse existing workflow process...

As a Compliance and Operations Risk Test Senior Specialist in the GFCC Specialized Testing Team at JPMorgan Chase, you play a crucial role in enhancing compliance and operational risk management. Your expertise in executing tests with precision and accountability ensures the seamless delivery of quality outcomes. Assessing the control environment, identifying gaps, and driving remediation efforts to mitigate risk are key responsibilities. Your analytical thinking and problem-solving skills are essential for breaking down complex business objectives into manageable tasks and activities. Effective collaboration with cross-functional teams and stakeholders contributes to the firm's business obj...

As the Head of Compliance Operations at Nium, you will be an integral part of the global Operations team, overseeing the Compliance Operations function. Your primary responsibility will be to ensure that all compliance-related activities are carried out in accordance with internal and external standards, within agreed Service Level Agreements (SLAs). You will lead the 1st Line of Defence activities for various products and jurisdictions, ensuring adherence to risk appetites and regulatory requirements. **Key Responsibilities:** - Ensure completion of all compliance activities within defined standards and SLAs - Maintain adequate staffing levels and utilize projection tools for demand forecas...

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

Role Overview: As a member of the Group Legal, Compliance & Secretariat team, your role is crucial in protecting and enhancing the bank's reputation and capital. You will work towards maintaining positive relationships with regulators, customers, and business partners, upholding values of trust and integrity for all stakeholders. Key Responsibilities: - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) as per internal policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with stakeholders from operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide support for variou...