Sanctions Alert Investigator

We are seeking an experienced professional to join our team in the role of Sanctions Analyst.The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. They will investigate Level 3 Sanctions alerts for Transaction activity, determining whether the alert is a True Match or a...

**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...

The Senior Sanctions Dispositioning Hub Manager will oversee the effective management of the alert dispositioning process in accordance with the Global Sanctions Policy and related standards. This role requires strong leadership skills to manage a multi-disciplinary team responsible for analyzing both Sanctions and non-Sanctions (Anti-Money Laundering - AML)...

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...

Financial Crime Investigations (FCI) is a core function within HSBC, focusing on mitigating the harms associated with financial crime. The role of the Senior Financial Crime Investigator plays a crucial part in this endeavor.The jobholder will conduct financial crime risk investigations, including those related to fraud, money laundering, financing of...

About the RoleAs a key member of Stripe's Financial Crimes team, you will play a critical role in ensuring the safety and integrity of our platform. We are seeking an experienced Financial Crimes Investigator to join our team, responsible for identifying and mitigating financial crimes risks.Responsibilities• Conduct thorough financial crimes...

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...

Company OverviewAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats.Job SummaryWe are seeking an experienced Investigator - Financial Crime and Compliance to lead our investigative team in Mexico, driving strategic direction and oversight of the firm's investigative program across the region.About the...

**Job Summary**We are seeking an experienced professional to join our team in the role of Regional Quality Assurance (QA) Sanctions Analyst.This position is responsible for the first line of defense oversight of Sanctions risk within the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder will:- Conduct effective Test of...

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 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...

At Operadora Paypal De México S. De R.L De C.V., we're seeking a highly skilled Compliance Risk Manager to join our team!About the RoleWe're offering a competitive salary of $120,000 - $180,000 per year, depending on experience.This is an exceptional opportunity to lead our AML program and ensure compliance with Anti-Money Laundering regulations 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.•...

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...