Maharashtra Sanctions compliance associate Jobs – 27 Open Jobs Today

Sanctions Compliance Associate
TIAA —Mumbai, Maharashtra
- Online application
- Microsoft Office
- SQL
- Machine learning
Regulatory Compliance Associate
Accenture —Navi Mumbai, Maharashtra
- Full-time
- English
- Banking
Associate, Compliance Operations
Third Bridge —Mumbai, Maharashtra
- Monday to Friday
- Microsoft Excel
- English
- Analysis skills
Quick apply
Senior Associate, Investigations, Diligence and Compliance -Specialist
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Spanish
- English
Investor Onboarding Specialist
TMF Group —Pune, Maharashtra
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Company Secretary & Compliance Officer
Samastha Capital Management LLP —Erandwane, Pune, Maharashtra
- ₹4,00,000 - ₹6,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
13d
Audit & Accounts Executive
SKHK & Associates —Dharampeth, Nagpur, Maharashtra
- ₹10,000 - ₹25,000 a month
- Email
- Analysis skills
- Bachelor's degree
- Accounting
Quick apply
Production Associate - Level II
Cummins Inc. —Unknown, Maharashtra
- Rotational shift
- 12th Pass
- Manufacturing
- Diploma
9d
Electrician - Level III
Cummins Inc. —Unknown, Maharashtra
- 12th Pass
- Programmable logic controllers
- Electrical experience
14d
Associate Process Manager
Eclerx —Pune, Maharashtra
- Full-time
- Research
- Master's degree
- Analysis skills
Associate ST Operation
Beacon Trusteeship Limited —Turbhe, Mumbai, Maharashtra
- ₹3,00,000 - ₹5,00,000 a year
- Full-time
- Microsoft Office
- Bachelor's degree
- Travel
- Health insurance
Quick apply
Senior Associate - Data Science/Applied AI ML
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Master's degree
- AI
- Communication skills
7d
IT Support Associate - Level II
Cummins Inc. —Unknown, Maharashtra
- Software troubleshooting
- 12th Pass
2d
IT Support Associate - Level III
Cummins Inc. —Pune, Maharashtra
- Software troubleshooting
- Microsoft Office
- 12th Pass
Foreign Trade Professional (Immediate Joiner)
Bosch Group —Pune, Maharashtra
- Full-time
- Leadership
Quick apply
Financial Crime Associate
Blenheim Chalcot India —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Financial Crime Associate
Liberis —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Metrology Technician - Level II
Cummins Inc. —Unknown, Maharashtra
- 12th Pass
2d
Associate Director, Global Banking
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Master's degree
- AI
- MBA
1d
Sales Associate, GNB, GPS
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Master's degree
- AI
- MBA
1d

I want to receive the latest job alerts for sanctions compliance associate in maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

sanctions compliance associate jobs near maharashtra

Compliance Officer jobs in Navi Mumbai, Maharashtra

Compliance Officer jobs in Mumbai, Maharashtra

Data Scientist jobs in Mumbai, Maharashtra

Sales Associate jobs in Mumbai, Maharashtra

IT Support jobs in Pune, Maharashtra

Finance Associate jobs in Mumbai, Maharashtra

Onboarding Manager jobs in Pune, Maharashtra

Process Manager jobs in Pune, Maharashtra

Associate Director jobs in Mumbai, Maharashtra

Java Immediate Joiner jobs in Remote

Manual Testing Immediate Joiner jobs in Pune, Maharashtra

Immediate Joiner jobs in Indore, Madhya Pradesh

Immediate Joiner jobs in Pune, Maharashtra

Immediate Joiner jobs in Remote

Joiner jobs in Greater Noida, Uttar Pradesh

Immediate Joiner jobs in Rajasthan

Compliance Officer jobs in Chennai, Tamil Nadu

Compliance jobs in Delhi

Compliance Officer jobs in Gurgaon Sector 56, Gurugram, Haryana

Compliance Officer jobs in Nagpur, Maharashtra

Sanctions Compliance Associate

TIAA -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Microsoft Office
Tableau
SQL
Machine learning
Data analytics
Fraud prevention and detection
Data science
Communication skills
Banking
Python

Full job description

Compliance Sr Associate - IN

We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated BSA/AML compliance experience within an overall 5+ years of professional work history. In this role, you will sit at the intersection of compliance and technology, designing and deploying data-driven solutions that strengthen our AML and Fraud detection frameworks. You will work closely with compliance, risk, and technology teams to build smarter monitoring systems, drive meaningful risk insights, and ensure alignment with applicable regulatory requirements across banking, insurance, and wealth management operations.

Key Responsibilities and Duties

Design and deploy data driven solutions for AML and Fraud detection using Python, SQL, etc.
Lead transaction segmentation, rule tuning and KPI framework development
Collaborate cross functionally with compliance and tech teams to enhance monitoring systems and drive risk insights
Proficient in the Microsoft Office suite, SQL, Python, Tableau and Nice Actimize or other AML solutions
Strong data analytics/data science skills
Superior verbal and written communication skills
Knowledge of applicable AML regulations and general banking/insurance/wealth management operations

Educational Requirements

University (Degree) Preferred

Work Experience

3+ Years Required; 5+ Years Preferred

Physical Requirements

Physical Requirements: Sedentary Work

Career Level
7IC

Must Have Skills

3+ years of hands-on BSA/AML compliance experience
Strong working knowledge of SQL and Python
Strong data analytics and data science skills
Proficiency in Tableau or equivalent visualization tools
Knowledge of AML regulations and financial services operations
Superior verbal and written communication skills
Proficiency in Microsoft Office Suite

Good to Have Skills

Experience with Nice Actimize or other enterprise AML platforms
Prior experience in AML rule tuning and alert optimization
Exposure to machine learning models applied to financial crime detection
Experience leading cross-functional initiatives across compliance and technology teams
Familiarity with fraud typologies and detection methodologies

Location - Mumbai / Pune

Related Skills

Adaptability, Business Process Understanding, Compliance, Compliance Trends, Critical Thinking, Detail-Oriented, Influence, Relationship Management, Risk Monitoring, Strategic Thinking

_____________________________________________________________________________________________________

Company Overview

TIAA Global Capabilities was established in 2016 with a mission to tap into a vast pool of talent, reduce risk by insourcing key platforms and processes, as well as contribute to innovation with a focus on enhancing our technology stack. TIAA Global Capabilities is focused on building a scalable and sustainable organization , with a focus on technology , operations and expanding into the shared services business space.

Working closely with our U.S. colleagues and other partners, our goal is to reduce risk, improve the efficiency of our technology and processes and develop innovative ideas to increase throughput and productivity.

We are an Equal Opportunity Employer. TIAA does not discriminate against any candidate or employee on the basis of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other legally protected status.

Our Culture of Impact

At TIAA, we're on a mission to build on our 100+ year legacy of delivering for our clients while evolving to meet tomorrow's challenges. We equip our associates with future-focused skills and AI tools that enable us to advance our mission. Together, we are fighting to ensure a more secure financial future for all and for generations to come. We are guided by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One. They influence every decision we make and how we work together to serve our clients every day. We thrive in a collaborative in-office environment where teams work across organizational boundaries with shared purpose, accelerating innovation and delivering meaningful results. Our workplace brings together TIAA and Nuveen's entrepreneurial spirit, where we work hard and work together to create lasting impact. Here, every associate can grow through meaningful learning experiences and development pathways—because when our people succeed, our impact on clients' lives grows stronger.

Accessibility Support

TIAA offers support for those who need assistance with our online application process to provide an equal employment opportunity to all job seekers, including individuals with disabilities.

If you are a U.S. applicant and desire a reasonable accommodation to complete a job application please use one of the below options to contact our accessibility support team:

Phone: (800) 842-2755

Email: [email protected]

Apply Now

Refine Your Search

sanctions compliance associate jobs in maharashtra

Sanctions Compliance Associate

Regulatory Compliance Associate

Associate, Compliance Operations

Senior Associate, Investigations, Diligence and Compliance -Specialist

Investor Onboarding Specialist

Company Secretary & Compliance Officer

Audit & Accounts Executive

Production Associate - Level II

Electrician - Level III

Associate Process Manager

Associate ST Operation

Senior Associate - Data Science/Applied AI ML

IT Support Associate - Level II

IT Support Associate - Level III

Foreign Trade Professional (Immediate Joiner)

Financial Crime Associate

Financial Crime Associate

Metrology Technician - Level II

Associate Director, Global Banking

Sales Associate, GNB, GPS

I want to receive the latest job alerts for sanctions compliance associate in maharashtra

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected