Analyst - Wire & Ofac

2 weeks ago

Gurgaon, Haryana, India NLB Services Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Job Summary:

We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports. The ideal candidate will work within the LexisNexis Bridger system to identify and mitigate potential risks while ensuring operational excellence.

Key Responsibilities:

  • Perform daily wire screening activities in the LexisNexis Bridger system or similar Compliance tool to identify and mitigate potential compliance risks.
  • Conduct daily customer screening and ad hoc reviews to ensure compliance with regulatory requirements, including OFAC and sanctions regulations.
  • Analyze transactions and customer profiles, investigating flagged items and escalating potential matches for further review.
  • Conduct QA reviews of screening activities to ensure adherence to established policies, procedures, and regulatory standards.
  • Document findings, track errors, and prepare QA/QC reports using MS Excel to provide actionable insights for process improvement.
  • Collaborate with team members to resolve escalated cases and provide guidance on complex screening scenarios.
  • Support reporting and data analysis efforts to ensure transparency in operations and compliance with internal and external requirements.
  • Continuously monitor and enhance screening workflows to maintain high standards of accuracy and efficiency.

Qualifications and Skills:

  • Bachelors degree in finance, Business Administration, or a related field.
  • 1-5 years of experience in wire screening, customer screening, QA, or compliance-related roles within financial services.
  • Hands-on experience with LexisNexis Bridger system or similar compliance screening tools is preferred.
  • Strong knowledge of regulatory frameworks, including OFAC, sanctions compliance, and wire operations.
  • Advanced proficiency in MS Excel for reporting, data analysis, and quality tracking.

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