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🚨 Hiring: Sanctions Screening Analyst
📍 Location: Bangalore – EGL
🏢 Work Mode: Work from Office, 5 days a week
💼 Experience: 3-5Years
⏰ Shifts: Rotational – 9:00 AM to 6:00 PM / 2:00 PM to 11:00 PM
Key Responsibilities:
Screen individuals and entities against global sanctions lists issued by OFAC, EU, UN, and other international/government agencies.
Review individuals and business entities flagged under high-risk scenarios.
Identify potential sanctions screening matches and review them to determine false positives.
Conduct detailed research and investigations to confirm whether potential matches are true matches.
Release or escalate potential matches as per defined guidelines and procedures.
Analyze alerts to identify close/exact matches based on name, country, address, and other relevant information.
Review false-positive matches and recommend additions to exception/internal lists.
Maintain accurate and detailed documentation of investigations and decisions.
🔹 Candidate Profile:
3-5years of experience in Sanctions Screening / AML / KYC / Financial Crime Compliance.
Hands-on experience with sanctions screening and alert investigation.
Good understanding of OFAC, EU, UN sanctions lists.
Candidates must be comfortable working 5 days from office and in rotational shifts.
📩 Interested candidates can share their updated CV at:
swagatika.s@twsol.com
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