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Financial Compliance Analyst

2 weeks ago

Noida, Uttar Pradesh, India Randstad Full time

Overview of the Role

We are seeking a highly motivated Financial Compliance Analyst to join our team at Randstad. In this role, you will be responsible for conducting sanctions screening of real-time transactions to identify potential sanctions violations.

Main Responsibilities:

  • Screen high-risk transactions against internal and external watchlists.
  • Investigate and resolve false positives and true positive hits, escalating complex cases for further review.
  • Collaborate with cross-functional teams to ensure compliance with anti-money laundering regulations.

Requirements

To be considered for this role, you must have:

  • A bachelor's degree in a relevant field (e.g., finance, accounting, law).
  • Proven experience in sanctions screening and anti-money laundering regulations.
  • Strong analytical and problem-solving skills, with the ability to work under pressure.