QA Analyst (AML Sanctions Screening) – Pune
We are seeking an experienced QA Analyst specializing in AML Sanctions Screening to join our Pune team. This role is critical in safeguarding corporate client relationships by ensuring all KYC, sanctions, and AML procedures meet the highest compliance standards.
Responsibilities:
Conduct comprehensive Corporate Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and periodic reviews.
Identify and verify Ultimate Beneficial Ownership (UBO) structures and assess associated risk levels.
Monitor transactions and client profiles for sanctions, politically exposed persons (PEPs), and adverse media.
Escalate potential financial crime risks in line with internal protocols.
Ensure all processes comply with global AML regulations, internal governance, and industry best practices.
Conduct quality assurance checks on sanctions screening processes to maintain accuracy and regulatory alignment.
Requirements:
3–7 years of relevant experience in Corporate KYC, Transaction Monitoring, Sanction Screening, and Suspicious Activity Reporting (SAR).
In-depth knowledge of regulatory frameworks including FATF, OFAC, and AMLA.
Hands-on experience in corporate onboarding, periodic reviews, or remediation projects.
Strong analytical skills, attention to detail, and a risk-focused mindset.
Prior experience in a global banking or financial services environment is preferred.
Why Join Us?
Impactful Work: Play a key role in safeguarding global financial systems against money laundering and sanctions violations.
Career Growth: Opportunity to work on complex, high-value AML and sanctions compliance cases in the global banking sector.
Professional Development: Gain exposure to international regulatory frameworks (FATF, OFAC, AMLA) and sharpen your compliance expertise.
Stability & Recognition: Join a well-established organization with a reputation for excellence in financial crime compliance.
Collaborative Environment: Work with a skilled, supportive team committed to maintaining the highest compliance standards.
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