Hiring for Sanctions Screening Analyst – Bangalore
We are seeking a Sanctions Screening Analyst to support the Anti-Money Laundering (AML) and compliance operations of a leading multinational client. The ideal candidate will have hands-on experience in sanctions screening, AML checks, and regulatory compliance. This role is critical in preventing financial crime, ensuring customer safety, and protecting the organization from regulatory risks.
Responsibilities
• Review and process sanctions screening alerts using tools such as LexisNexis
• Conduct screening against OFAC, PEP, sanctions lists, and global watchlists
• Identify, investigate, and escalate potential matches or suspicious findings
• Perform AML/KYC checks and support due diligence processes
• Conduct name screening, transaction screening, and risk assessment based on internal policies
• Ensure compliance with AML regulations, OFAC guidelines, and global sanctions standards
• Maintain accuracy in documentation and follow established workflows and SOPs
• Coordinate with compliance teams for clarification, escalations, and case closure
• Meet daily productivity and quality benchmarks
• Maintain confidentiality and handle sensitive information with integrity
Must-Have Skills
• Sanctions Screening
• AML / KYC
• Transaction Monitoring
• OFAC, PEP, and AML regulatory knowledge
• Experience with screening tools (LexisNexis required)
Candidate Requirements
• Minimum 1 year of relevant experience
• Strong analytical and decision-making skills
• Ability to work in night shifts
• Excellent communication and documentation skills
• Attention to detail and ability to work in a fast-paced environment
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