Posted:9 hours ago|
Platform:
On-site
Full Time
📌 Job Title: Sanctions Screening Analyst
📍 Location: Hyderabad
💼 Experience: 1–4 Years
🚀 About the Role
We are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction data against key international sanctions lists.
🎯 Key Responsibilities
🔹 Review & Resolve Alerts: Analyze alerts from sanctions screening systems, resolve false positives, investigate potential matches, and document findings.
🔹 Escalation: Identify and escalate true matches or suspicious activities to senior compliance staff for further review.
🔹 Sanctions List Management: Stay updated on global sanctions lists (UN, OFAC, EU, etc.) and ensure screening systems reflect current data.
🔹 Maintain Compliance: Follow established sanctions screening procedures and regulatory frameworks to prevent illegal transactions.
🔹 Data Analysis & System Improvement: Provide feedback to enhance system efficiency, reduce false positives, and improve accuracy.
🔹 Collaboration: Work closely with Legal, Risk, and Operations teams to resolve compliance issues and promote best practices.
✅ Essential Skills & Qualifications
✔ Analytical & Critical Thinking: Ability to interpret complex data, identify patterns, and make informed decisions.
✔ Attention to Detail: Strong focus on accuracy while reviewing and documenting case details.
✔ Regulatory Knowledge: Understanding of Sanctions Regulations, AML, and CFT frameworks.
✔ Communication Skills: Clear and professional written and verbal communication for effective collaboration.
✔ Technical Skills: Familiarity with sanctions screening systems, data analysis, and tools like Excel.
✔ Work Ethic: Ability to manage multiple tasks, prioritize effectively, and work under pressure with integrity.
🎯 Mandatory Skills: Sanctions Knowledge, KYC, Communication
💡 Nice to Have: Excel proficiency
📩 Apply Now!
malyala.t@twsol.com
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