Dear Candidates,Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPAJob Responsibilities:Sanction screening Conduct thorough investigations using internal tools to detect fraudulent activityDeliver ...

Purpose of Role: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and script...

Join us as a Sanctions Alert Advisory Analyst at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations Y...

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...

Good to have Swift paymentsCash payments Cash - Hand to hand MIFT - Manual fund transaction MT103 Mt202 MT202COV Payment’s investigations GPP - Global Pay PlusGood to have: -Transaction M...

Join Barclays as VP Sanctions Compliance Lead where you'll provide first class support to the Sanctions Compliance team in either the UK or US region At Barclays, we're not just evolving we're leading the way You will have th...

Greetings from Capgemini!We are conducting a mega walk-in drive for Sanctions screening experienced (1- 6 Years) profile for Noida location.Interested candidates kindly go through the JD mentioned below and walk-in as per the...