Job Title : Sanctions Screening Analyst
Location : Bangalore
Experience : 3-5 Years
About the Role
We are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction data against key international sanctions lists.
Key Responsibilities
Review & Resolve Alerts : Analyze alerts from sanctions screening systems, resolve false positives, investigate potential matches, and document findings.
Escalation : Identify and escalate true matches or suspicious activities to senior compliance staff for further review.
Sanctions List Management : Stay updated on global sanctions lists (UN, OFAC, EU, etc.) and ensure screening systems reflect current data.
Maintain Compliance : Follow established sanctions screening procedures and regulatory frameworks to prevent illegal transactions.
Data Analysis & System Improvement : Provide feedback to enhance system efficiency, reduce false positives, and improve accuracy.
Collaboration : Work closely with Legal, Risk, and Operations teams to resolve compliance issues and promote best practices.
✅ Essential Skills & Qualifications
Mandatory Skills : Sanctions Knowledge, KYC, Communication
Nice to Have : Excel proficiency
Apply Now!
malyala.t@twsol.com
Screening • Delhi, India