Hiring for Sanction Screening Analyst – Pune
We are seeking a detail-oriented and motivated individual to join our Compliance team as a Sanction Screening Analyst. This role is crucial in supporting the organization’s anti-financial crime framework by ensuring that payment transactions are effectively screened against global sanction lists in compliance with regulatory expectations.
Responsibilities
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Perform real-time and retrospective screening of transactions against global sanctions, watchlists, and regulatory lists (OFAC, EU, UN, HMT, etc.)
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Review, analyze, and resolve screening alerts, identifying false positives and escalating true matches to compliance teams
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Maintain up-to-date knowledge of international sanctions regulations and apply them to screening procedures
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Coordinate with compliance and operational teams to ensure timely and accurate alert resolution
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Ensure adherence to internal controls, screening policies, and regulatory requirements
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Participate in compliance-related projects and assist in audits, system testing, and quality reviews
Required Skills and Qualifications
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0.7 to 4 years of experience in sanction screening, AML, payment monitoring, or financial crime compliance
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Familiarity with screening tools such as Fircosoft, Actimize, LexisNexis, or similar platforms is a plus
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Strong analytical thinking with attention to detail
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Effective communication skills and the ability to collaborate across departments
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Understanding of global sanctions regulations and AML frameworks (e.g., FATF, OFAC)
Preferred Qualifications
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Bachelor’s degree in finance, business, law, or a related discipline
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AML or compliance certifications (e.g., ACAMS, CGSS) are desirable
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Experience in BFSI, fintech, or KPO/BPO environments is beneficial
How to Apply
Please mention your total experience, current CTC, expected CTC, and notice period.
