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Associate Sanction Screening

3 - 5 years

0 - 3 Lacs

Bengaluru

Posted:1 day ago| Platform: Naukri logo

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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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Teamware Solutions
Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

551 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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