3.0 - 5.0 years

4 - 7 Lacs

hyderabad

Work from Office

A sanctions screening analyst is responsible for ensuring a company complies with sanctions regulations by reviewing customer, transaction, and entity data against global lists such as the UN, OFAC, and EU sanctions lists to identify and address potential matches. Their daily activities include analyzing alerts from screening systems, escalating complex cases, keeping audit records, and working with other departments to prevent financial crimes and maintain regulatory compliance. Important skills for this role include analytical abilities, attention to detail, strong communication, and a solid understanding of regulations. Key Responsibilities Review & Resolve Alerts: Analyze and resolve fal...

Posted 1 week ago

AI Match Score

Apply

EDD / Transaction Monitoring / AFC Analyst Rivera Manpower Services

2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Eligibility Criteria: Minimum 2 years of hands-on experience in Transaction Monitoring / EDD / AFC processes Background in international BPO is mandatory Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns Excellent verbal and written communication skills Open to working in night shifts (US Shifts) Key Responsibilities: Perform Enhanced Due Diligence (EDD) and investigate suspicious transactions Monitor customer transactions for red flags and escalate as per guidelines Analyze data, transaction history, and customer profiles to detect anomalies Prepare detailed inves...

Posted 3 months ago

AI Match Score

Apply

Hiring For Transaction monitoring Analyst (SAR- filing , drafting) Exp MRT Infotech

3.0 - 8.0 years

3 - 8 Lacs

Gurugram

Work from Office

Huge hiring for Transaction monitoring Analyst ( International banking domain ) Location Gurugram Analyst & Sr Analyst position Experience: Candidates should have a minimum of 3.5 to 10 years experience mainly in to Transaction monitoring , SAR filing and SAR drafting Work days : 5 days of working and 2 fixed week off Notice period: immediate joiners or 30 days Interview Mode : Virtual Assessment HR Manager round For further details contact HR Ashwini (7406193581) Mail id : ashwini.s@mrtinfotech.com

Posted 3 months ago

AI Match Score

Apply

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.