Sanctions Screening Analyst/Remote

2 weeks ago

New Delhi, India Teamware Solutions Full time

Job Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 YearsAbout 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 proficiencyApply Now malyala.t@twsol.com

  • Sanction Screening

    1 week ago

    Delhi, Delhi, India Insight Alpha Full time

    **Job Description - Sanction Screening - Compliance** **About Insight Alpha** Insight Alpha is a fast-growing expert network of leading Subject Matter Experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 4000+ client contacts at large global investment firms,...

  • Principal Analyst/Associate Director

    7 days ago

    New Delhi, India QKS Group Full time

    Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

  • Principal Analyst/Associate Director

    2 weeks ago

    New Delhi, India QKS Group Full time

    Principal Analyst/Associate Director: Financial Crime & Compliance Management Location:Pune (India), Work from OfficeAbout QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

  • KYC AML Analyst

    7 days ago

    New Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...

  • KYC AML Analyst

    7 days ago

    Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...

  • Anti-Money Laundering Specialist

    4 days ago

    New Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...

  • Financial Analyst Crypto

    2 weeks ago

    New Delhi, India AML RightSource Full time

    About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...

  • Remote Financial Analyst

    2 weeks ago

    New Delhi, India Flamingo family office Full time

    Research Analyst Application for Research Analyst | Muchhala FamilyImportant: Please read this before you apply for the positionWho we are We are a family office that manages family finances.What is the role about This is a remote role.We are looking for a Research Analyst to join our team at Muchhala Family. As a Research Analyst at our company, you will...

  • Remote Business Analyst

    2 weeks ago

    New Delhi, India Turing Full time

    Role Overview:We are looking for candidates with strong analytical and English comprehension skills. The ideal candidate should have the ability to read, summarize, and break down large content into smaller logical blocks, conduct research online, validate claims made in the content through online research, and work with the LLM (Large Language Models) to...

  • Remote Business Analyst

    2 weeks ago

    New Delhi, India Turing Full time

    Role Overview:We are looking for candidates with strong analytical and English comprehension skills. The ideal candidate should have the ability to read, summarize, and break down large content into smaller logical blocks, conduct research online, validate claims made in the content through online research, and work with the LLM (Large Language Models) to...