Sanctions Screening Analyst/Remote

4 weeks 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 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

  • Sanctions Screening Analyst/Remote

    4 weeks 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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    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...

  • Sanctions Screening Analyst/Remote

    4 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job 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...

  • Sanctions Screening Analyst/Remote

    4 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years

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    Bengaluru, India Teamware Solutions Full time

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    4 weeks ago

    Bengaluru, India Teamware Solutions Full time

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