Hiring for Transaction Monitoring in FCC in one of our prestigious banking company .Role : FCC Transaction MonitoringExp : 2-5 yearsNotice Period : Immediate - 30 daysJob Location :PuneWork Mode:HybridRoles ans Responsibiliti...

Role DetailsTeam Lead KYC & Sanctions Manage a team and to independently execute projects assigned. Overall :Framing of Policies/ Processes related to KYC and AMLWill be responsible for KYC & A...

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...

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...