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Sanctions Screening jobs

Explore 27 current openings for Sanctions Screening jobs. Compare roles, employers, locations, and work options on Chuno.

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  1. DBCurrent opening

    Site Lead, Sanctions & Screening, India

    Deutsche Bank

    Sanctions & 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 Manageme…

    Bangalore, IndiaOn-siteFull-time
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  2. TCCurrent opening

    Sanction Screening

    TATA CONSULTANCY SERVICES LTD.

    Business Process Services team at Tata Consultancy Services focuses on delivering end‑to‑end sanction screening for payments. The role reviews system‑generated sanction hits for SWIFT and domestic workflows, verifies…

    Mumbai,IndiaOn-siteFull-time
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  3. ACurrent opening

    Global Trade Compliance Manager

    Amgen

    Amgen’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, a…

    Hyderabad,IN,IndiaOn-siteFull-time
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  4. ECurrent opening

    Risk Consulting Manager, Sanctions Screening and Transaction Monitoring Model Validation

    EY

    Risk Consulting – FS team at EY focuses on helping financial services clients manage regulatory risk and improve model performance. As a Manager you will lead multi‑disciplinary engagements to validate and fine‑tune s…

    Kochi, Kerala, IndiaOn-siteFull-time
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  5. ECurrent opening

    Risk Consulting - Sanctions Screening and Transaction Monitoring Model Validation, Senior Consultant

    EY

    Risk Consulting – FS team at EY helps financial services clients meet regulatory standards through risk analytics and model validation. Senior Consultant validates and enhances sanctions screening and transaction moni…

    Kochi, Kerala, IndiaOn-siteFull-time
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  6. SCurrent opening

    Operations Associate, Sanctions

    Stripe

    Financial Crimes team – Sanctions program at Stripe. Conducts investigations, screens merchants against watchlists, and makes regulatory reporting recommendations. Works with data, open‑source research and compliance…

    Bengaluru, Karnataka, IndiaOn-siteFull-time
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  7. ECurrent opening

    Consultant - Sanctions

    EXL

    The role supports EXL’s sanctions compliance program by screening and researching potential OFAC matches across payment, vendor, insured, and employee databases. The consultant analyzes risk trends, tests software int…

    Noida, Uttar Pradesh, IndiaHybridFull-time
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  8. NCurrent opening

    Process Associate

    Navigant

    Process Associate – Sanctions at Guidehouse India Pvt Ltd. Works on the GIC Process team to review, investigate, and disposition sanctions screening alerts across onboarding, transaction monitoring, and payment workfl…

    Chennai,IndiaOn-siteFull-time
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