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sanction screening

2 - 7 years

1 - 3 Lacs

bengaluru karnataka india

Posted:2 days ago| Platform: Foundit logo

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Skills Required

sanctions screening ofac compliance regulatory knowledge risk analysis case documentation

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities:

  • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies.
  • Review potential high-risk scenarios involving individuals and business entities.
  • Identify potential sanctions matches and distinguish false positives.
  • Conduct complex research and investigations to confirm actual matches according to guidelines.
  • Release or escalate potential matches to the originating business unit and relevant compliance teams.
  • Analyze alerts to identify exact or close matches based on name, country, and address combinations.
  • Evaluate false positive matches and recommend updates to internal or exception lists.
  • Understand and analyze automated watchlist system rules and business logic.
  • Fully document all alerts, including supporting data, analysis, and escalation rationale, in the case management system.
  • Collaborate with AML Investigation units, India and US colleagues, and other stakeholders to improve processes.
  • Participate in special projects, quality improvement initiatives, and AML process enhancements.

Required Skills & Competencies:

  • Knowledge of regulatory practices in AML, OFAC, sanctions, and local laws.
  • Strong analytical, logical reasoning, and investigative skills.
  • Attention to detail and ability to document investigations comprehensively.
  • Effective communication and collaboration skills to work with cross-functional teams.
  • Ability to work under tight deadlines and handle high-volume alerts.
  • Familiarity with case management systems and compliance tools.

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