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Sanctions Screening Analyst / Remote

Sanctions Screening Analyst / Remote

Teamware SolutionsDelhi, India
2 days ago
Job type
  • Remote
Job description

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

  • Analytical & Critical Thinking : Ability to interpret complex data, identify patterns, and make informed decisions.
  • Attention to Detail : Strong focus on accuracy while reviewing and documenting case details.
  • Regulatory Knowledge : Understanding of Sanctions Regulations, AML, and CFT frameworks.
  • Communication Skills : Clear and professional written and verbal communication for effective collaboration.
  • Technical Skills : Familiarity with sanctions screening systems, data analysis, and tools like Excel.
  • Work Ethic : Ability to manage multiple tasks, prioritize effectively, and work under pressure with integrity.

Mandatory Skills : Sanctions Knowledge, KYC, Communication

Nice to Have : Excel proficiency

Apply Now!

malyala.t@twsol.com

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Screening • Delhi, India

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