Sanctions Screening jobs in Karnataka
Explore 13 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-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-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-timeActiveQA Engineer, Sanctions & Embargo Screening
Deutsche BankQA Engineer, Sanctions & Embargo Screening
Bangalore, 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-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-timeActiveSanctions & CTF Investigator
BinanceCompliance team at Binance investigates sanctions exposure and counter‑terrorism financing across the global platform. The role conducts end‑to‑end investigations, performs blockchain tracing and on‑chain analysis, and …
Bangalore, IndiaRemoteFull-timeActiveSanctions Operations Analyst
CitigroupSanctions Operations Analyst at Citigroup’s TTS Sanctions Operations team, driving efficient, compliant sanctions processing worldwide. The analyst investigates and disposes of sanctions alerts, recommends process …
Shivaji Gardens, Moonli, IndiaHybridFull-timeActiveVice President Anti-Money Laundering
State StreetState Street seeks a Vice President to lead its Global AML Center, overseeing screening operations for sanctions, PEP, and adverse media. The role drives governance, risk, and transformation initiatives, partnering with …
Bangalore, IndiaOn-siteFull-timeActiveVice President - Client Screening Operations - Core Services
Morgan StanleyVice President leading AML client screening team within Morgan Stanley's Client Onboarding & Reference Data Services. Responsible for supervising end-to-end screening, enhancing due diligence, managing sanctions and PEP …
Bengaluru, IndiaOn-siteFull-timeActiveFinancial Crimes Specialist
Wells FargoFinancial Crimes Specialist at Wells Fargo will analyze risk, model financial crime strategies, evaluate controls, conduct investigations, identify fraud patterns, provide recommendations, support court appearances, …
Bengaluru, IndiaOn-siteFull-timeActiveSenior Analyst, KYC AML
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KGS team focuses on sanctions screening and anti‑money‑laundering compliance. The Senior Analyst conducts sanctions alert reviews, assesses AML/CTF risks, and delivers …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveKYC AML Screening
Mitsubishi UFJKYC AML Screening Analyst at MUFG Global Service Private Limited in Bengaluru, India. Works on customer due diligence, risk classification, and regulatory compliance for KYC processes. Handles high‑risk client files, …
Bengaluru,IndiaOn-siteFull-timeActiveResearch Analyst
London Stock Exchange Group (LSEG)Research Analyst on the Group Anti Financial Crime Utility team at LSEG, focused on KYC and AML operations. Day‑to‑day duties include conducting onboarding and periodic reviews, performing sanctions and PEP screening, …
Bangalore,IN,IndiaFull-timeActiveOnboarding and Background Screening Lead
Deutsche BankOnboarding and Background Screening Lead at Deutsche Bank will spearhead talent acquisition processes across India and MEA, overseeing employment contracts, onboarding, and background screening. The role requires deep …
Bangalore, Velankani Tech Park, IndiaOn-siteFull-timeActiveCore Operations, Associate 2
State StreetRisk Monitoring Center of Excellence (Sanctions Screening) at State Street Bangalore builds a first‑line defense against sanctioned entities by reviewing SWIFT messages and internal lists. The Associate 2 analyzes …
Bangalore,IndiaFull-timeActiveAML Monitoring & Screening Control Advisor Specialist
Deutsche BankDeutsche Bank seeks an AML Monitoring & Screening Control Advisor Specialist to lead Level 1 investigations across APAC, ensuring control frameworks are executed, alerts are accurately assessed, and regulatory …
Bangalore, IndiaOn-siteFull-timeActiveSenior Analyst
KPMG Assurance and Consulting Services LLPKGS Senior Analyst - KYC AML at KPMG Assurance and Consulting Services LLP focuses on sanctions screening and anti‑money‑laundering compliance. The role conducts sanction reviews, applies client policies, manages …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveKYC AML Screening
Mitsubishi UFJKYC AML Screening Manager at MUFG Global Service Private Ltd. Bengaluru leads the team that evaluates high‑risk client onboarding and periodic reviews, ensuring compliance with global KYC frameworks and Wolfsberg …
Bengaluru,IN,IndiaOn-siteFull-timeActive