Sanction Screening jobs
Explore 14 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsSanctions Screening Lead
HaleonWelcome to Haleon, a purpose‑driven consumer health company. The Sanctions Screening Lead will report to the Global Sanctions Screening Manager and oversee alert disambiguation, ensuring accurate identification, …
Bengaluru, Karnataka, IndiaOn-siteFull-timeActiveEngineer, Sanctions & Embargo Screening
Deutsche BankJob Description: Job Title: Engineer, Sanctions & Embargo Screening, AS Location: Bangalore, India Role Description We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is …
Bangalore, IndiaOn-siteFull-timeActiveSanctions Screening
TATA CONSULTANCY SERVICES LTD.Business Process Services team at TATA Consultancy Services handles compliance and payment operations. The role reviews system‑generated sanction hits for SWIFT and domestic payments, verifies sanctions against business …
Chennai,IndiaOn-siteFull-timeActiveSite Lead, Sanctions & Screening, India
Deutsche BankSanctions & Screening Programme at Deutsche Bank, the global hub ensuring compliance with sanctions and embargoes. Leads the India team to develop and deliver Sanctions Services, refine SLAs, oversee L3 Alert …
Bangalore, IndiaOn-siteFull-timeActiveQA Engineer, Sanctions & Embargo Screening
Deutsche BankQA Engineer, Sanctions & Embargo Screening
Bangalore, IndiaOn-siteFull-timeActiveManager- Sanctions Screening & Optimization
Mitsubishi UFJGFCD Sanctions Screening Tuning Team at MUFG focuses on enhancing sanctions screening effectiveness through rule optimization and advanced analytics. The Manager leads threshold tuning, develops statistical models, …
Bengaluru,IN,IndiaOn-siteFull-timeActiveAssociate Engineer, Sanctions & Embargo Screening
Deutsche BankAssociate Engineer, Sanctions & Embargo Screening – responsible for designing, developing, and maintaining real‑time transaction screening solutions, ensuring compliance with anti‑financial crime regulations, and …
Pune, IndiaOn-siteFull-timeActiveSanction Screening Analyst
TATA CONSULTANCY SERVICES LTD.Compliance Operations team at TATA Consultancy Services ensures regulatory adherence for payment transactions. The Sanction Screening Analyst reviews SWIFT and domestic payment alerts, performs name matching against …
Gandhinagar,Gujarat,IndiaOn-siteFull-timeActiveAssociate Engineer, Sanctions & Embargo Screening
Deutsche BankWe are seeking an experienced Associate Engineer to join Deutsche Bank’s Corporate Bank Transaction Surveillance Technology team in Pune. The role focuses on designing, developing, and maintaining automated sanctions …
Pune, IndiaOn-siteFull-timeActiveJunior Process Associate
NavigantSanctions Compliance Team at Guidehouse India, the frontline guardian against illicit financial flows, builds robust screening and reporting workflows. The Junior Process Associate reviews, investigates, and disposes …
Chennai,IndiaOn-siteFull-timeActiveEngineer, Sanctions & Embargo Screening
Deutsche BankEngineers will design, develop, and maintain real‑time sanctions and embargo screening solutions for Deutsche Bank’s Corporate Bank, ensuring regulatory compliance and operational excellence.
Pune, IndiaOn-siteFull-timeActiveEngineer, Sanctions & Embargo Screening
Deutsche BankEngineer, Sanctions & Embargo Screening, AS at Deutsche Bank is a full‑time software engineering role based in Pune, India. The position is part of the Corporate Bank’s Transaction Surveillance Technology team, …
Pune, IndiaOn-siteFull-timeActiveFCO Screening Analyst
M&GFCO Screening Analyst at M&G Global Services, a subsidiary of M&G plc, supports the Life business by conducting Politically Exposed Persons (PEPs), sanctions, and adverse media screening. The role involves Level 1 alert …
Mumbai, IndiaOn-siteFull-timeActiveEngineer, Sanctions & Embargo Screening
Deutsche BankDeutsche Bank seeks an experienced Engineer for its Sanctions & Embargo Screening squad within Corporate Bank’s Transaction Surveillance Technology. The role focuses on designing, developing, and maintaining real‑time …
Pune, IndiaOn-siteFull-timeActiveMarket Ops Sanction Screening & Controls
CitigroupMarket Ops Sanction Screening & Controls team at Citibank India ensures compliance by screening financial transactions across Corporate FX, Derivatives, Interbank, Fixed Income, and Money Market products. The analyst …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveGlobal Sanctions Level 3 Alerts Intelligence & Investigations Officer
Deutsche BankDeutsche Bank’s Anti‑Financial Crime (AFC) team seeks a Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP to advise on sanctions risks. The role involves conducting transaction filtering and …
Bangalore, IndiaOn-siteFull-timeActiveAssociate Engineer, Sanctions & Embargo Screening
Deutsche BankAssociate Engineer responsible for designing and developing real‑time sanctions and embargo screening solutions within Deutsche Bank’s Corporate Bank Transaction Surveillance Technology. Works in agile teams, builds …
Pune, IndiaOn-siteFull-timeActiveGlobal Trade Compliance Manager
AmgenAmgen’s Global Trade Compliance team in Hyderabad leads the sanctions and ownership screening framework, ensuring compliance with OFAC, BIS, and global regulators. The role drives investigative rigor, data analysis, and …
Hyderabad,IN,IndiaOn-siteFull-timeActiveSanctions Specialist
IQVIA (formally Quintiles IMS)Job Summary Sanctions Specialist position will focus on working closely with legal counsel, finance teams and coordinating the effort required for managing the Denied Party Screening (DPS) execution and compliance being …
Bangalore, IndiaOn-siteFull-timeActiveSanctions Specialist
Barclays Capital SecuritiesThe Sanctions Specialist at Barclays Capital Securities will lead the analysis and due diligence of sanctions alerts, ensuring compliance with global sanctions standards and internal governance. Responsibilities include …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActive