Responsibilities for Sanctions Screening Analyst

- Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists

- Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis Bridger

- Investigating false positives, true positive hits, and escalating for further review and approval

- Writing dispositions with clear rationale substantiating their decision about the match being positive or false

- Effectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation

- 100% adherence to policies and procedures

- Produce accurate and quality work (95%) under tight deadlines and minimal supervision

Qualifications

- University graduate

- Fluent in English (spoken and written)

- Minimum 1-7 years related banking, compliance,



audit experience with a minimum of 1-7 years specific experience relating to sanctions screening according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions

- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations

- Actively engage in the identification of potential process shortcomings or required enhancements

Technical & Behavioral Competencies

- Proficient in Microsoft Word, Excel, Outlook and PowerPoint

- Ability to work in a high-pressure environment with strict tight deadlines

- Solid research and analytical skills

- Well-developed interpersonal, problem-solving, and influencing skills

- Exhibit high willingness to collaborate with all levels of the organization

- Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis Bridger, and RDC

📌 Inviting applications For Payment Screening/Sanction Screening Roles (Pune)
🏢 Capgemini
📍 Pune