Sanctions Specialist

About the RoleThis Regulatory Affairs Specialist position at Standard Chartered presents an excellent opportunity to develop your career in a fast-growing company with a clear business strategy.Key ResponsibilitiesYou will assess sanctions screening alerts in real-time for potential sanctions violations.Analyze and decide on in-process payment escalations...

Role SummaryThis Global Sanctions Risk Manager position at Standard Chartered requires a highly skilled professional to manage sanctions risks across the organization. You will work closely with various departments to ensure compliance with sanctions regulations and policies.Key ResponsibilitiesAssessing sanctions screening alerts in real-time for potential...

About the RoleAs a Financial Risk Analyst in our Sanctions Screening team, you will play a crucial role in ensuring that Citi adheres to international standards and regulations. Your primary responsibility will be to analyze customer profiles and identify potential screening matches, utilizing your analytical skills to mitigate financial risks.Your Key...

At TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...

As a global leader in payment solutions, U.S. Bank understands the importance of staying ahead of emerging trends and regulatory requirements. Our AML/BSA compliance team works closely with cross-functional teams to develop and implement robust screening processes that minimize risk and maximize efficiency.Job DescriptionThe Economic Sanctions Adjudication...

Worldline is driving innovation in payments technology, and we're looking for experts like you to shape the future of our industry. As a Partner Expertise Risk Specialist, you'll be part of a dynamic team focused on integrity risk management.Your Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure...

We are shaping the future of payments technology at Worldline, a global leader in the industry. Our team is dedicated to ensuring that our company and its partners adhere to the highest standards of integrity risk management.The Role:As a Partner Expertise Risk Specialist, you will play a key role in defining and implementing integrity risk compliance...

As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners adhere to the highest...

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of...

We are seeking a highly skilled and experienced Partner Expertise Risk Specialist to join our team at Worldline. In this role, you will be responsible for defining and implementing integrity risk compliance measures, particularly in the domains of scheme, AML, and KYC.Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling...

At Worldline, we're committed to hiring the best talent in the industry. As a Partner Expertise Risk Specialist, you'll have the opportunity to work on exciting projects and collaborate with a dynamic team of experts.Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling rules to ensure top-notch integrity risk...

The application window for this role will close on (dd.mm.yyyy):12.04.2025To ensure your application is considered, please submit it before this date. Note that the job advert will be removed on the indicated "end date" found on top of the advert.What does the job involve?Being responsible for providing strategic, as well as operational procurement and...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...

About the RoleWe are seeking a seasoned Risk Compliance Specialist to join our Partner Expertise Team. As a key member of this team, you will play a pivotal role in defining and implementing integrity risk compliance measures.Responsibilities:Create and maintain procedures (SOP&WI) and risk modeling rules to ensure top-notch integrity risk compliance.Stay...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...