Sanction Screening Analyst

12 hours ago

Bengaluru, Karnataka, India Teamware Solutions Full time

Role & responsibilities

  • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies

  • Reviewing of individuals and business entities hit by high-riskscenarios

  • Identify potential sanctions screening matches, review to identify false positives
  • Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines
  • Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department
  • Analyze alerts to identify close match/exact match hits based on name/country/address combination
  • Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner
  • Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches
  • Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills
  • Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
  • Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows
  • As requested, participate in special projects, quality improvement initiatives and other similar exercises

Required Qualifications & Capabilities

  • Experience in compliance or related position
  • Familiarity with the firm's internal systems and processes or similar processes at other institutions
  • Self-starter, capable of working under minimum supervision
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
  • Strong documentation skills to clearly articulate alert disposition
  • Adherence to controls and standard

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