Back
Tier-1 brand plus Bangalore metro increases applicant density despite niche sanctions specialization.
Sanctions and AFC expertise is highly domain-specific and not easily transferable across industries.
Explicit seven-year requirement and sanctions qualifications create strict filtering criteria for candidates.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Manage global sanctions escalation cases across all business units, ensuring effective handling and resolution.
Lead the Client Due Diligence team responsible for client reviews throughout the client lifecycle under sanctions regulations.
Drive process enhancement initiatives to simplify sanctions escalation management and collaborate on developing future escalation interaction models with stakeholders.
At least 7 years of experience in Anti-Financial Crime (AFC) Sanctions & Screening, Compliance, or Operations in a global financial institution.
Experience in designing sanctions-related processes and working across multiple regulatory regimes.
Bachelor’s Degree in Finance or related field with relevant sanctions compliance qualification from an internationally recognised body.
Work location: Bangalore, India.
Proven leadership experience managing sanctions escalation and client due diligence teams within AFC contexts.
Strong expertise in sanctions advisory, including understanding sanctions-related red flags through KYC processes.
Excellent communication skills with ability to analyze issues critically and present effective solutions tailored to various audiences.