Sanctions and AML Analyst
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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Sanction Screening/aml Kyc
3 days ago
Bengaluru, Karnataka, India Xforia Global Talent Solutions Full time**Role Description** We are looking for Sanction Screening Professional at Xforia Global Talent Solutions who are open for Hybrid and WFO work mode. The role involves conducting sanction screenings, analyzing data, and ensuring compliance with regulations. The professional will monitor and report on sanctions lists, collaborate with internal teams, and...
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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
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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Sanction Analyst
4 days ago
Bengaluru, Hyderabad, India Careernet Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSanctions List Screening:Reviewing customers, and entities against global sanctions lists (e.g., OFAC, UN, EU) to identify potential matches.• Alert Management: Analyzing alerts generated by screening systems, investigating potential matches, and determining if they are true hits or false positives.• Escalation: Escalating true hits to the appropriate...
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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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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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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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AML Tech Lead
2 days ago
Bengaluru, Karnataka, India Oracle Full time ₹ 20,00,000 - ₹ 25,00,000 per yearBachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field.6+ years of experience in AML/Financial Crime domainStrong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.).Proven expertise in Python for data analysis, automation, and...
