Job Title: Sanctions Screening Analyst

Location:
Chennai

Work Mode:
5 Days Work from Office

Experience:
2-5Years

Notice Period:
Immediate Joiner

Role Summary

The Sanctions Screening Analyst is responsible for ensuring regulatory compliance by reviewing, investigating, and resolving potential matches against global sanctions lists such as OFAC, UN, and EU. The role requires solid analytical skills, attention to detail, and the ability to differentiate true matches from false positives.

Key Responsibilities
- Perform sanctions screening on customers, transactions, and entities.
- Review and investigate alerts generated from screening tools.
- Distinguish between true matches and false positives using AML/KYC knowledge.
- Conduct detailed research using internal tools and open-source intelligence.




- Document findings clearly and prepare investigation reports.
- Escalate high-risk cases as per compliance guidelines.
- Provide feedback to improve screening efficiency and reduce false positives.

Mandatory Skills
- Hands-on experience in Sanctions Screening / AML / KYC.
- Strong understanding of regulatory lists (OFAC, EU, UN).
- Ability to conduct detailed research and analysis.
- Excellent attention to detail and critical thinking skills.
- Good communication skills (written & verbal in English).

Nice to Have
- Experience in KYC and Transaction Monitoring (TM).

How to Apply

Interested candidates can share their updated CV to:

?
[email protected]

📌 Sanction Screening/Immediate Joiner/Chennai
🏢 Teamware Solutions
📍 Chennai