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Sanctions Compliance Associate at TIAA - ApplyBlast

Sanctions Compliance Associate

TIAA

5 months ago

3.6 on Glassdoor

Mumbai, India

Hybrid

Full Time

Senior

0 applicants

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About this role

This role involves designing and deploying data-driven solutions to strengthen Anti-Money Laundering (AML) and fraud detection frameworks within banking, insurance, and wealth management operations. Candidates will collaborate across compliance, risk, and technology teams to build smarter monitoring systems and drive meaningful risk insights using advanced analytics. The position requires a strong blend of financial crime domain expertise and technical data analysis capabilities to ensure alignment with regulatory requirements.

Responsibilities

Design and deploy data-driven solutions for AML and fraud detection
Lead transaction segmentation and rule tuning for monitoring systems
Develop KPI frameworks to track compliance and risk metrics
Collaborate across teams to enhance AML and fraud detection systems
Ensure alignment with applicable regulatory requirements across operations

Skills

Qualifications

Bachelor's Degree

About TIAA

tiaa.org

Headquarters

New York, New York, United States

Company Size

10001+ employees

Founded

1918

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At TIAA, we believe everyone deserves a secure retirement. Explore our annuities, retirement plans, financial planning, investing & wealth management solutions.