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Urgetn Hiring For Head of Sanctions and Anti-Money Laundering

1 - 6 years

4 - 7 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

AML Due Diligence Review Anti Money Laundering Fraud Management Transaction Monitoring Fraud Analysis Financial Crimes Compliance Fcc Sanction Fraud Analytics AML Analyst Fraud Monitoring Screening quality assurance Fraud Investigation Fraud Control Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description: We are looking for a Sanction Screening Analyst to join our compliance team. The ideal candidate will be responsible for conducting screening processes to identify potential risks related to sanctioned individuals, entities, and transactions. Key Responsibilities: Conduct real-time and batch screening of customers, transactions, and third parties against global sanction lists (OFAC, UN, EU, HMT, etc.). Investigate potential matches and escalate true positives for further review. Ensure compliance with regulatory requirements and internal policies. Maintain accurate records of screening results and actions taken. Work closely with compliance, risk, and fraud teams to mitigate financial crime risks. Assist in updating screening processes and improving system efficiency. Provide timely reports on sanction screening activities and findings. Skills & Requirements: Must-have: Experience in Sanction Screening, AML, KYC, or Compliance. Technical Skills: Knowledge of screening tools, regulatory databases, and risk assessment methodologies. Good to have: Familiarity with MS Excel, Power BI, and data analysis. Soft Skills: Strong analytical skills, attention to detail, and ability to work in a fast-paced environment. Flexibility: Ability to handle high volumes of alerts and work with tight deadlines. Apply Now! To apply, Please Call HR Sara on 6360065554 or HR Adha on 7975449212

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Urgetn Hiring For Head of Sanctions and Anti-Money Laundering

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