Hiring Sanctions Screening Specialists for Leading US Bank
Location: Bangalore

Shift: US Shift / Flexible Shifts

CTC: Up to 7.6 LPA Hike: Up to 40% based on last CTC
Immediate Joiners Only

Eligibility:

- Minimum 1 years experience in International Banking mandatory
- Experience in Sanctions Screening / SAR / PEP Screening / Payment Screening / EDD / CDD
- Hands-on experience working on tools like LexisNexis, Fircosoft, Actimize or AML platforms
- Solid analytical and communication skills required

Roles & Responsibilities:

- Monitor and review financial transactions to identify suspicious activities in line with AML regulations and internal policies
- Conduct sanctions screening using Firco Continuity, LexisNexis and internal AML systems
- Investigate alerts related to unusual customer behavior, structuring, rapid fund movement and high-value transactions
- Perform risk-based reviews using KYC/CDD information to assess customer profiles and transaction legitimacy
- Escalate suspicious activities and prepare Suspicious Activity Reports (SARs)
- Review ISO 20022 payment messages such as pacs.008,



pacs.009 and MT/MX messages for sanctions and compliance risks
- Support AML investigations, audits and regulatory reporting requirements
- Reduce false positives through analytical review and process improvements
- Maintain proper documentation, narratives and audit trails
- Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks
- Manage daily case volumes while maintaining SLA, quality and compliance standards
- Skills Required:

- AML/KYC & Sanctions Screening knowledge
- PEP & Adverse Media Screening experience
- Payment Screening expertise
- Knowledge of OFAC, UN & EU sanctions regulations
- Strong analytical and investigative skills
- Experience with AML monitoring tools and banking compliance frameworks
- Call & Book Your Interview:

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- Excellent opportunity to build your career in AML, Compliance & Financial Crime Operations with a leading Us Bank.

📌 Hiring Anti Money Laundering Specialist For US Bank !!CTC 8Lac (Bengaluru)
🏢 Rivera Manpower Services
📍 Bengaluru