Sanction and Screening Analyst

1 week ago

Bengaluru, India Teamware Solutions Full time

Job Description We are seeking a detail-oriented Sanction and Screening Analyst to join our compliance team. The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure compliance with regulatory requirements. Responsibilities - Conduct thorough sanctions and screening checks on clients and transactions. - Analyze and assess risk based on screening results and compliance guidelines. - Maintain and update screening databases and ensure accuracy of records. - Prepare detailed reports on screening findings and escalate potential issues to management. - Collaborate with compliance and legal teams to ensure adherence to regulations and policies. - Stay updated on changes in sanctions lists and regulatory requirements. Skills and Qualifications - Bachelor's degree in Finance, Business Administration, or a related field. - 2-6 years of experience in compliance, risk management, or a related field. - Strong understanding of sanctions regulations and screening processes. - Proficient in using compliance screening software and databases. - Excellent analytical skills and attention to detail. - Strong communication skills, both written and verbal. - Ability to work independently and as part of a team under tight deadlines.

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    Bengaluru, India Teamware Solutions Full time

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

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    Bengaluru, India Teamware Solutions Full time

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  • Sanctions Screening Analyst/Remote

    2 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

    2 weeks ago

    Bengaluru, India Teamware Solutions Full time

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

  • Sanctions Screening Analyst/Remote

    2 weeks ago

    Bengaluru, India Teamware Solutions Full time

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

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    1 week 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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    2 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

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