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Sanctions Compliance Associate at TIAA - ApplyBlast

Sanctions Compliance Associate

TIAA

4 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 at the intersection of compliance and technology. The incumbent will collaborate with compliance, risk, and technology teams to build smarter monitoring systems, drive risk insights, and ensure alignment with regulatory requirements across banking and wealth management operations. A strong blend of financial crime domain expertise and advanced data analytics capabilities is required to lead transaction segmentation, rule tuning, and KPI framework development.

Responsibilities

Design and deploy data-driven AML and Fraud detection solutions
Lead transaction segmentation, rule tuning, and KPI framework development
Collaborate cross-functionally to enhance monitoring systems and drive risk insights
Ensure alignment with applicable regulatory requirements across banking operations
Develop and optimize machine learning models for financial crime detection

Skills

Qualifications

BS in Computer ScienceBS in FinanceCISSP

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.