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Sanctions jobs
Explore 24 current openings for Sanctions jobs. Compare roles, employers, locations, and work options on Chuno.
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- 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-timeReview matching role → - DBCurrent opening
Site 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 Manageme…
Bangalore, IndiaOn-siteFull-timeReview matching role → - ECurrent opening
Consultant - Sanctions
EXLThe 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-timeReview matching role → - JCurrent opening
Sanctions Advisory Specialist
jobgetherA partner company seeks a Sanctions Advisory Specialist in India to strengthen sanctions risk management within a global digital-asset environment. The role involves serving as a subject matter expert, providing regul…
IndiaOn-siteFull-timeReview matching role → - SCurrent opening
Operations Associate, Sanctions
StripeFinancial 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-timeReview matching role → - BCurrent opening
Sanctions & 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, an…
New Delhi, IndiaRemoteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantProcess 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-timeReview matching role → - NCurrent opening
Senior process associate
NavigantSenior Process Associate on the GIC Process team at Guidehouse India, driving sanctions compliance across onboarding, transaction monitoring, and payment screening. The role reviews and investigates alerts, performs n…
Chennai,IndiaOn-siteFull-timeReview matching role →
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