Sanctions Screening Expert

About the CompanyAt American Express, we back our customers, communities, and each other. We're a global and diverse community of colleagues committed to creating a career journey that's unique and meaningful.We prioritize our colleagues' physical, financial, and mental health through benefits and programs that support their holistic well-being. Our...

At Mastercard, we are committed to fostering a culture of inclusion and diversity, where everyone feels valued, respected, and empowered to contribute their best work.We're looking for a skilled Sanctions Compliance Expert to join our team and help us maintain a robust compliance program that meets regulatory obligations and monitors internal business lines'...

**Job Overview**Hsbc is seeking an experienced professional to join our team in the role of Global Sanctions Expert. As a key member of our Regional Sanctions Alert Adjudications team, you will be responsible for investigating Level 3 Sanctions alerts for Transaction activity and determining whether the alert is a True Match or a False Positive.The role...

Job SummaryWe are seeking a talented analyst to join our Global Sanctions Compliance team at Mastercard. The ideal candidate will have a strong understanding of sanctions compliance and regulatory requirements.Main ResponsibilitiesConduct sanctions compliance tasks, including alert dispositioning and ad-hoc due diligence screeningMaintain accurate records of...

**Your Role in Compliance**At American Express, we're dedicated to upholding our company values and providing the world's best customer experience every day. As a Sanctions Compliance Analyst, you'll play a vital part in this mission by ensuring our activities meet all applicable regulatory requirements and standard industry practices.**Key...

At Revolut Ltd, we're on a mission to deliver more from your money. With our suite of innovative products, including spending, saving, investing, exchanging, and travelling, we help our 45+ million customers get the most out of their finances every day.In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. Our...

¡Únete a nuestro equipo de expertos en Background Screening!Somos la empresa líder en Background Screening con presencia a nivel internacional. Buscamos un Analista de Datos con experiencia en investigar y analizar información para unirnos a nuestro equipo.¿Qué ofrecemos?Un salario competitivo mensual, prestaciones de ley, seguro de gastos médicos...

Descubre una oportunidad laboral emocionante como Especialista en Análisis de Datos en Multilatin Background Screening.Nuestra empresa busca a un profesional con experiencia en investigación, análisis de datos y manejo de bases de datos para unirse a nuestro equipo.Sueldo: $1.00 al mes, compuesto por $1.00 diarios.Horario: Lunes a viernes (8:00 AM a 5:00...

**Be Part of a Global Community.**At American Express, we're dedicated to creating a career journey that's unique and meaningful to you. Our team is passionate about helping people and businesses progress with the right backing. As a member of our Global Sanctions team, you'll be responsible for developing and maintaining an effective enterprise-wide...

Somos una empresa líder en Background Screening con presencia a nivel internacional, y estamos buscando un experto en servicios al cliente para unirse a nuestro equipo.Si eres una persona con fuertes habilidades de comunicación y un alto nivel de atención a los detalles, ¡este es el puesto para ti!Responsabilidades:Validar información vía telefónica y...

The Background Screening Specialist is an entry-level position responsible for providing operations support services, including record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.This role involves investigating and gathering information on...

Global Compliance Operations is the centralized hub for name screening alert disposition process under the AML/KYC support/control function in the second line of defense.The area collaborates with Global Compliance, All Lines of Businesses and Global Technology teams to disposition AML and Sanctions alerts as Investigator 1 and 2, based on guidance and time...

Etsy is a global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers worldwide.**Our Commitment to Inclusion**We believe a diverse, equitable, and inclusive workplace furthers relevance, resilience, and longevity. We encourage people from all...

About Us:Revolut Ltd is a global fintech company on a mission to deliver more from your money. Our products help customers get more from their money every day. We're looking for a talented Financial Crime Operations Specialist to join our team.The Role:As a Financial Crime Operations Specialist, you will work with our Compliance team to ensure we've got...

At Hsbc, we are seeking an experienced professional to join our team in the role of CLM Specialist. This is a highly specialized position that requires a deep understanding of AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures.The successful candidate will have knowledge about wholesale clients of the institution and...

**Objetivo**:Se busca un profesional con sólido conocimiento en análisis de sanciones y prevención de lavado de dinero para liderar un equipo de analistas y asegurar la oportuna y correcta dictaminación de alertas.**Responsabilidades**:• Análisis de la información del proceso para toma de decisiones y desarrollo de estrategias de trabajo.•...

Job SummaryThe Compl Bus Control Analyst 2 is a developing professional role that requires a strong understanding of monitoring, assessing, analyzing, and evaluating processes and data. The ideal candidate will have experience in data analysis and problem-solving, with a keen eye for detail and excellent communication skills.Key ResponsibilitiesProcess,...

Consultoría de Servicios solicita a un especialista en validación de datos para trabajar en nuestro equipo. La posición es ideal para aquellos que buscan un desafío constante y la oportunidad de crecer profesionalmente.La consultora busca un experto en recopilación y análisis de datos e información, con experiencia en redacción de informes y...

Overview of a Thriving IndustryAt PepsiCo, we are the largest food and beverage company in the world, with our iconic brands consumed more than a billion times a day in over 200 countries.Our portfolio of 22 leading brands includes Sabritas, Gamesa, Quaker, Pepsi, Gatorade, and Sonrics, which have been part of Mexican homes for more than 116 years.As an...

The Compliance Business Control Specialist plays a vital role in ensuring the organization's compliance with regulatory requirements. The ideal candidate will have a solid understanding of business control principles and be able to apply them in a dynamic environment.Responsibilities:Key Responsibilities:Process, research, and adjudicate background screening...