Sanctions Screening Analyst/Remote
2 days ago
📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe 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 Nowmalyala.t@twsol.com
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Sanctions Screening Analyst/Remote
2 days ago
Bengaluru, India Teamware Solutions Full time📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe 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...
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Sanctions Screening Analyst/Remote
3 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years About the RoleWe 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...
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Sanctions Screening Analyst/Remote
3 days ago
Bengaluru, India Teamware Solutions Full timeJob Title: Sanctions Screening AnalystLocation: BangaloreExperience: 3-5 YearsAbout the RoleWe 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...
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Sanctions Screening Analyst/Remote
2 days ago
Bengaluru, India Teamware Solutions Full timeJob Title: Sanctions Screening AnalystLocation: BangaloreExperience: 3-5 YearsAbout the RoleWe 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...
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Sanctions Screening Analyst/Remote
2 days ago
Bengaluru, India Teamware Solutions Full timeJob Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years
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Sanctions Screening Analyst/Remote
2 days ago
Bengaluru, India Teamware Solutions Full timeJob Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years
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Bengaluru, India Teamware Solutions Full time📌 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...
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Sanction Screening
7 days ago
Bengaluru, India Klaus IT Solutions Full time**Designation**: Sanction Screening - PEP and Sanction list screening - Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies - Reviewing of individuals and business entities hit by high risk scenarios - Identify false hits, partial hits and true hits - Ability to review...
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Sanction Screening
21 hours ago
Bengaluru, Karnataka, India Datamatics Full time ₹ 4,00,000 - ₹ 8,00,000 per yearLooking for resources with 3-5 years in Sanctions Screening experience with KYC/EDD experience (overall exp not more than 7 years).Candidates only from Bangalore location_ 3 days work from office _ Hybrid _ EGL officeProject Start Date- Ongoing Project, ImmediateShift- General shift
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Sanctions and AML Analyst
2 days ago
Bengaluru, India Teamware Solutions Full time📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe 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...
