84 Sanctions Screening Jobs - Page 4

Minimum of 3 years of relevant experience in KYC, AML, or financial crime compliance, preferably within banking, financial services, or fintech environments. Strong understanding of global regulatory requirements, including FATF guidelines, EU AML.

HI Warm Greetings, Experience Required: Minimum 2 year in AML /Sanctions Screening / SAR/ Sanctions/ Financial crimE is a must ( Should be from International BPO background ) Salary: 6 lpa ONLY IMMEDIATE JOINERS Call us and book your Interview : swathi 8884496983 swathi.rivera@gmail.com If number is busy please whatsapp cv Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough san...

HI Warm Greetings, Experience Required: Minimum 2 year in AML /Sanctions Screening / SAR/ Sanctions/ Financial crimE is a must ( Should be from International BPO background ) Salary: 6 lpa ONLY IMMEDIATE JOINERS Call us and book your Interview : Neha :9986267393 /Chethana :7829336034 /sheez : 7829336202 Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of ...

We are looking for a highly skilled Senior Analyst to join our Management Information (MI) Reporting team, focusing on Financial Crime. The ideal candidate will have 3-6 years of experience in MI reporting or data analysis, with a strong background in finance and compliance. ### Roles and Responsibility Develop, manage, and deliver comprehensive MI reports related to Financial Crime activities. Analyze trends, identify patterns, and provide insights into financial crime data, including transaction monitoring, fraud, and sanctions screening. Create and maintain dashboards, visualizations, and ad-hoc reports to support operational and strategic decisions. Collaborate with the FinCrime team to ...

Global Legal Ethics & Compliance Unit at JBS Gurugram What this job involves: JLL is seeking an experienced and dynamic Compliance Team Leader to oversee our AML/KYC & Sanctions team. In this crucial role, you will lead a team of compliance professionals, ensuring the highest standards of regulatory compliance and risk management across our global operations. As an AML/KYC & Sanctions Screening Team Leader within JLL's Global Legal Compliance (GLC) team, you'll be at the forefront of protecting our organization and clients from financial crime. Based in a JLL Business Services (JBS) shared service center, you'll report to the Compliance / Sanctions Screening Manager within JBS. In this criti...

About this role: Wells Fargo is seeking a Independent Testing Manager. In this role, you will: Manage a team of managers in cross-functional teams in accomplishing goals and priorities Develop and design methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other applicable policies Develop, maintain, and execute the Annual Plan Assess, document, and communicate emerging risks, themes and identified issues to leadership and risk partners in a timely manner Ensure issues ...

Lead and manage a team of financial crime compliance professionals, including analysts, investigators, and subject matter experts. Provide coaching, mentorship, and professional development opportunities for team members. Foster a strong culture of compliance within the team and across the organization. Extensive knowledge of Anti money laundering and Sanctions screening Demonstrable sense of financial crime compliance best practices in the sector Contact Person - Maheshwari Balasubramanian Email - maheshwari@gojobs.biz

Join our team in Hyderabad as a Senior AML/KYC Analyst! Bring 8+ years of experience in CDD, KYC onboarding, risk reviews, and compliance. Night shift role with cross-functional collaboration and process improvement. Note: Women on break ONLY Required Candidate profile Seasoned AML/KYC specialist with 8+ years in handling complex due diligence, onboarding, risk assessments, and regulatory compliance. Proven expertise in supporting global financial operations.

Seeking a Senior AML/KYC Analyst with 8+ yrs experience in CDD, onboarding, PEP monitoring, and suspicious activity reviews. Must coordinate across teams, handle audits, optimize KYC processes, and support night shifts (6 PM–4 AM IST) in Hyderabad. Required Candidate profile Experienced AML/KYC professional with 8+ yrs in CDD, onboarding, PEP checks, and surveillance. Skilled in audits, risk reviews, and stakeholder coordination. Open to night shifts in Hyderabad.