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Teamware Solutions
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Associate Sanction Screening

Associate Sanction Screening

Teamware Solutions

3 - 5 years

|

0 - 3 Lacs

Posted:2 months ago| Platform:

Apply

Skills Required

Transaction Monitoring Sanction Screening Aml Cdd KYC Lexis Nexis Edd SAR Pep Due Diligence Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

KYC Sanctions Screening

work-from-office (WFO)

Key Responsibilities:

Screen individuals/entities against global sanctions lists (OFAC, EU, UN, etc.)
Analyze alerts, investigate potential matches, and determine false positives
Conduct complex research to validate or escalate hits as per compliance procedures
Document cases clearly with evidence and escalation rationale
Work with AML Investigation teams to hand off validated cases
Maintain quality and timeliness standards in alert review processes
Recommend improvements to watchlist screening logic and false positive handling

Must-Have Skills:

35 years of hands-on experience in
Sanctions Screening / AML / Compliance
Strong understanding of OFAC, EU, UN sanctions, and global AML regulations
Excellent analytical and investigation skills
Experience working with alert management and case processing tools
Strong written documentation and reporting skills
Proficiency in MS Excel, Word, Outlook, and PowerPoint

Preferred Qualifications:

Bachelors Degree in Commerce, Computer Science, or related fields
Master’s Degree (Full-Time) is a plus
Familiarity with internal screening systems (Fircosoft, Bridger, Actimize, etc.) is an advantage
Understanding of fuzzy logic, name matching, and high-risk indicators

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