Analyst/ Sr Analyst - Wires and OFAC screening

Job Description

Position:Analyst/Sr Analyst Location:Gurgaon Both sides cab available including job Timings:-9:30pm to 6:30am IST Please share your cv at surbhi.malhotra@nlbtech.com 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. Exceptional analytical skills with strong attention to detail and accuracy. Effective verbal and written communication skills for clear documentation and collaboration. Ability to manage multiple priorities, meet deadlines, and adapt to dynamic regulatory requirements. Please share your profile at surbhi.malhotra@nlbtech.com