Sanctions Screening Analyst/Remote
1 day 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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Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Analyst, Sanctions
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HAL Bangalore Airport, India AXA XL Full timeAXA XL's Financial Crime Centre of Excellence (the "CoE") is in place to centrally manage the risk of financial crime across all the AXA XL legal entities, Worldwide As such the CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud (third party and internal fraud) is managed....
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Bangalore, India MUFG Full timePurpose of Role: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releases create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...
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Bangalore, India MUFG Full timePurpose of Role: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releases create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...
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Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Senior Specialist, Fcso Qa Screening
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