Sanctions Screening Associate

14 hours 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 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**:

- Sanctions: 1 year (required)

**Language**:

- English (required)

Work Location: In person

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