Assistant Manager OFAC and Negative News

5 - 10 years

4 - 8 Lacs

Posted:3 days ago| Platform: Naukri logo

Apply

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title-Assistant Manager

Location Gurgaon

Roles and Responsibilities

  • Conduct OFAC sanctions screening on clients, vendors, and partners to ensure compliance with US regulations.
  • Perform LexisNexis research to identify potential risks and monitor transactions for suspicious activity.
  • Utilize transaction monitoring tools to detect fraudulent activities and report findings to relevant stakeholders.
  • Stay up-to-date with changing regulatory requirements and industry trends in the field of OFAC sanctions screening.

Desired Candidate Profile

  • Strong understanding of US sanctions laws and regulations (OFAC).
  • 5+ years of experience in OFAC sanctions screening, Lexis Nexis research, or a related field.
  • Proficiency in using LexisNexis software for research purposes
  • Experience working with transaction monitoring systems or similar tools.
  • Please share your cv at surbhi.malhortra@nlbtech.com

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
NLB Services logo
NLB Services

Information Technology and Services

Phoenix

RecommendedJobs for You