151 Sanctions Jobs - Page 4

The Senior Business Analyst role supports the business/product owner in translating customer insights into actionable User Stories for development teams to implement in short sprints. This role collaborates with stakeholders to complete required artefacts, aligns the team, and supports developers, analysts, and quality engineers in understanding product needs to ensure successful delivery. Responsibilities: Collaborate with Product Owners to define and document business requirements, translating customer insights into clear Stories with Acceptance Criteria. Support backlog prioritization and ensure value delivery. Partner with stakeholders to define product vision and desired outcomes. Refin...

NexInfo is a premier consulting firm with over 25 years of experience in achieving Operational Excellence through a combination of Business Processes and Software Consulting. We provide implementation and managed services to clients across various industries globally. With a team of 300+ employees and headquarters in California, USA, we have a significant presence in North America, Europe, and Asia. We are currently looking for a Global Trade Management Consultant with a minimum of 5 years of expertise in global trade processes, supply chain optimization, and international regulatory compliance. The ideal candidate should possess a deep understanding of trade compliance, tariff classificatio...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

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...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Asset Management Global Asset Management, the investment management business of the HSBC Group, serves HSBC's worldwide customer base of retail and private clients, intermediaries, corporates and institutions invested in both segregated accounts and pooled funds. Global Asset Management fulfills its purpose of connecting HSBC's clients with...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is...

Skill required: KYC Screening - Know Your Customer (KYC) Years of Experience: 13 to 18 years What would you do The candidate will work within the KYC Remediation team who is responsible for several activities aligned with the remediation of Know Your Customer activity for corporate / personal / commercial customers. Previous experience of KYC analysis in a remediation or live on-boarding environment is essential. The candidate must also have a detailed knowledge of the following:Personal client KYC, Corporate entities, Sanctions, Data gathering skills, Screening clients, Risk classification, PEPs investigation and knowledge of regulatory environment. Attributes to succeed in this role:Experi...

xp- 13- 17 years Skill - Analytics Manager Location - Bangalore Shift 1.30 pm -10.30 pm Work Model - Hybrid Mode Required Qualifications: ? 14+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education ? 2+ years of leadership experience ? Experience in Analytics, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education ? Leadership experience Desired Qualifications: ? Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination o...

As a Financial Crime Compliance (FCC) Specialist, you will be responsible for playing a dual-role within our Delivery ecosystem. Your main focus will be on reviewing deliverables related to onboarding, periodic reviews, Enhanced Due Diligence (EDD), screening, and risk assessments, which will constitute approximately 70% of your time. The remaining 30% will be dedicated to providing advisory support, enhancing processes, and driving innovation initiatives to enhance the FCC function. This role is ideal for individuals who excel in detail-oriented work and are also passionate about contributing to the overall compliance strategy, fostering a culture of quality, and continuously improving proc...

As a Cash Management Specialist at our organization, you will be responsible for processing day-to-day transactions in compliance with Sanctions, AML, and local guidelines. Your role will involve efficiently handling alert dispositions, providing subject matter expertise, and suggesting process enhancements. You will analyze data, draw insights, and offer solutions to address various challenges. Your duties will include responding to client requests, collaborating on cash and trade operations projects, and understanding the team's interactions to achieve shared goals. It is crucial to assess risks prudently during business decisions, ensuring compliance with laws and regulations, upholding e...

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. Your voice and ideas matter here, your work makes an impact, and together, you will help us define the future of American Express. In this role, you will be responsible for performing end-to-end due diligence activities on Sanctions and PEP alerts. You should be able to conduct independent rese...

As a senior compliance risk officer within Independent Compliance Risk Management (ICRM) at Citi, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and ensuring compliance with sanctions regulatory requirements. Your role will involve assessing sanctions risk exposure, overseeing the quality of sanctions control processes, and setting global standards to manage and mitigate these risks to protect the franchise. In addition to establishing internal strategies, your responsibilities will include providing support for identifying potential breaches of sanctions across the firm, collaborating with the Business and Compliance t...

The Trade Finance Non-Financial Risk Center of Excellence is seeking a dedicated Associate to contribute to regulatory compliance efforts in Trade Finance within DB's Corporate Bank. This role is ideal for individuals with a strong background in Trade Finance and Non-Financial Risk who are eager to expand their product knowledge, business acumen, and risk management skills in a dynamic global setting. As part of the team, you will have the opportunity to support various global projects and make a significant impact on the Trade Finance and Lending Business of the Global Corporate Bank. Your responsibilities will include assisting with global/regional audit activities, engaging in stakeholder...

The Regulatory Filtering Analyst position at Deutsche Bank in Bangalore, India, plays a crucial role in ensuring compliance with all sanctions and embargoes regulations. The role involves reviewing, confirming, and making decisions on stopped messages related to transactions, in alignment with applicable Sanctions regulations and the Bank's policies. The analyst is responsible for executing internal control checks, updating embargo lists in filtering systems, and supporting the CoC Regulatory Filtering team on the adoption of new clients. Key Responsibilities: - Supporting the RTB team lead in mitigating legal, regulatory, and reputational risks associated with business dealings involving sa...

Join UAE's largest bank and one of the world's largest and safest financial institutions. The focus is on creating value for employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. The organization is looking for top talent, where your success is considered the organization's success. Accelerate your growth by helping to reach goals and advance your career. Be prepared to make your mark at a top company in an exciting and dynamic industry. To perform all functions of Trade Finance, Cash Management, Corporate Loans and Deposits, Borrowing, and settlement from the group while adhering to related regulatory guidelines and internal processes....

You will be part of a community that values collaboration and teamwork, reporting to the Quality Supervisor with key partners being the Operations Team and Functional Operations Managers. Your main responsibilities will include analyzing patterns, risks, and trends in compliance case reviews to provide feedback for improving operational processes. You will also assist in updating workflows based on quality insights and contribute to activities related to internal control monitoring and improvement of fraud risk management. On a typical day, you will review alerts and cases processed by Agents from a customer due diligence (CDD) and enhanced due diligence (EDD) perspective, identifying gaps a...

As a Trade Operations Specialist at Standard Chartered, you will play a crucial role in supporting the execution of international trade transactions by processing documentation, coordinating operational tasks, and ensuring smooth and compliant trade workflows. Joining the Trade Documentary team, you will contribute to the efficient execution of Trade Finance operations within the Bank and be an integral part of the team handling transactions globally to minimize risk. This is an opportunity to be part of a purpose-led business with global reach, providing resources to support your unique career aspirations. You will be challenged to solve complex problems, drive innovation, and contribute to...

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. Your voice and ideas matter here, your work makes an impact, and together, you will help us define the future of American Express. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American Express enterprise through research and analysis of financial acti...

You will play a pivotal role in leading the enhancement and expansion of JLL's Anti-Financial Crime program operations at the Gurugram office. This position is crucial in fulfilling the mission and achieving strategic objectives set by the Chief Ethics & Compliance Officer. Your responsibilities include overseeing the Gurugram Center of Excellence (CoE) team, which supports global business lines through client screening and shapes the program's strategic direction. Collaboration with stakeholders globally is essential to ensure JLL's compliance with regulatory requirements within the company's risk tolerance parameters. Your role will provide critical assurance in protecting the JLL brand th...

Key Responsibilities Alert Screening & Investigation o Conduct daily screening of transactions, customers, counterparties against global sanctions lists (OFAC, UN, EU, UK, Etc), Escalation & Decisioning , Documentation & Reporting. Provident fund Health insurance Annual bonus

As the Vice President- Financial Crime Screening, you should possess a graduate or post-graduate degree in any discipline. Having extensive knowledge of the Bank's Policies related to Sanctions, Anti-Money Laundering (AML), and other financial crime regulations is crucial for driving continuous improvements in Business-As-Usual (BAU) operations. Additionally, valuable skills for this role include familiarity with continuous integration/continuous deployment (CI/CD) pipelines, experience in building scalable and high-performance systems, and prior leadership experience within an engineering team. Your assessment for this role will focus on critical skills such as risk and controls, change man...

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. Your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American Express enterprise through research and analysis of financial activity ...

As a member of the Group Legal, Compliance & Secretariat team, your role is crucial in safeguarding and enhancing the bank's reputation and capital. Your primary responsibility will be to ensure the bank's interests are protected by maintaining a good standing with regulators, customers, and business partners. Upholding values of trust and integrity for all stakeholders is at the core of business banking. Your key responsibilities will include: - Timely monitoring of alerts generated by the AML monitoring system (Transaction Surveillance) according to internal bank policies. - Reviewing and analyzing alerts to ensure their effective disposition. - Collaborating closely with various stakehold...