Ofac Sanctions Screening Associate

5 days ago

Chromepet Chennai Tamil Nadu, India Infologia Technologies Full time

Job Summary:
The Entry-Level OFAC Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention, or risk management.

Key Responsibilities:

- Transaction Screening: Assist in performing daily screening of transactions and customer information against sanctions lists (OFAC, UN, EU, HMT, etc.) using screening software or systems.
- Alert Review: Review alerts generated by the screening system to identify potential matches with sanctioned individuals or entities.
- Basic Investigations: Conduct initial research to verify whether a flagged match is a true positive or a false positive, following established procedures.
- Documentation: Maintain accurate records of screening results, investigations, and actions taken.
- Support Senior Analysts: Work under the guidance of senior compliance staff to escalate high-risk cases or situations that require further analysis.
- Regulatory Knowledge: Learn and keep up to date with relevant sanctions regulations and how they affect the organization’s compliance efforts.
- Reporting: Help prepare reports for internal stakeholders, summarizing sanctions screening activities and flagged matches.
- Policy Adherence: Ensure compliance with internal sanctions policies and procedures during screening and investigation processes.

Pay as per market standards

**Job Types**: Full-time, Permanent, Fresher

Pay: ₹10,000.00 - ₹30,000.00 per month

Schedule:

- Monday to Friday
- Morning shift
- Rotational shift

Ability to commute/relocate:

- Chromepet, Chennai, Tamil Nadu: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (preferred)

**Experience**:

- OFAC Sanctions: 1 year (required)

**Language**:

- English (required)

Work Location: In person

  • Sanctions Screening Associate

    5 days ago

    Chromepet, Chennai, Tamil Nadu, India Infologia Technologies Full time

    Job Summary: The Entry-Level Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention, or...

  • Sanction screening

    1 week ago

    Chennai, Tamil Nadu, India Wipro Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilities :Assessing sanctions screening alerts for potential sanctions violations.Adjudicating alerts using available data sources to discount alerts as either a false positive or raise RFIs to the business or escalate any 'potential true matches' to the onshore team.Align with the 'maker' and 'checker' expectations from BANK and ensure...

  • Senior Manager-Sanctions Advisory

    4 days ago

    tamil nadu, India Hire Rightt - Executive Search & HR Advisory Full time

    Position Overview: We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework,...

  • Rps Team Member

    1 week ago

    Chennai, Tamil Nadu, India Ford Motor Company Full time

    The Restricted Party Screening (RPS) Analyst is responsible for performing accurate and timely screening of new and existing customers against various sanctions lists, Politically Exposed Persons (PEP) lists, and other restricted party lists to ensure compliance with applicable regulations and internal policies. This role involves investigating potential...

  • Senior Manager-Sanctions Advisory

    4 days ago

    Chennai, Tamil Nadu, India, Tamil Nadu Hire Rightt - Executive Search & HR Advisory Full time

    Position Overview: We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework,...

  • Senior Manager-Sanctions Advisory

    4 days ago

    Chennai, India Hire Rightt - Executive Search & HR Advisory Full time

    Position Overview:We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework,...

  • Senior Manager-Sanctions Advisory

    3 days ago

    Chennai, India Hire Rightt - Executive Search & HR Advisory Full time

    Position Overview:We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework,...

  • Senior Manager-Sanctions Advisory

    3 days ago

    Chennai, India Hire Rightt - Executive Search & HR Advisory Full time

    Position Overview: We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework,...

  • Senior Manager-Sanctions Advisory

    4 days ago

    Chennai, India Hire Rightt - Executive Search & HR Advisory Full time

    Position Overview: We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework,...

  • Banking Fraud

    4 weeks ago

    Chennai, India Santriya Technologies Full time

    Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...