Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). Investigate and resolve alerts generated by sanctions screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain accurate records of investigations and decisions for audit and regulatory review. Stay updated on changes in sanctions regulations and update screening parameters accordingly. Bachelor's degree in Finance, Law, Business, or a related field. Knowledge of global sanctions regimes and regulatory frameworks. Excellent written and verbal communication abilities.
📌 Administrative Operations Associate (Gurugram)
🏢 Leading
📍 Gurugram
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