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Hiring: Sanctions Screening Analyst

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Location:
Bangalore – EGL

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Work Mode:
Work from Office, 5 days a week

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Experience:
2–10 Years

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Shifts:
Rotational – 9:00 AM to 6:00 PM / 2:00 PM to 11:00 PM

Key Responsibilities:
- Screen individuals and entities against global sanctions lists issued by
OFAC, EU, UN
, and other international/government agencies.
- Review individuals and business entities flagged under high-risk scenarios.
- Identify potential sanctions screening matches and review them to determine false positives.
- Conduct detailed research and investigations to confirm whether potential matches are true matches.
- Release or escalate potential matches as per defined guidelines and procedures.
- Analyze alerts to identify close/exact matches based on
name, country, address,



and other relevant information
.
- Review false-positive matches and recommend additions to exception/internal lists.
- Maintain accurate and detailed documentation of investigations and decisions.

? Candidate Profile:
- 2–10 years of experience
in Sanctions Screening / AML / KYC / Financial Crime Compliance.
- Hands-on experience with
sanctions screening and alert investigation
.
- Positive understanding of
OFAC, EU, UN sanctions lists
.
- Candidates must be comfortable working
5 days from office
and in rotational shifts.

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Interested candidates can share their updated CV at:

[email protected]

📌 Sanctions Screening Analyst/Immediate Joiner/Bangalore (Bengaluru)
🏢 Teamware Solutions
📍 Bengaluru