Job Summary: Responsible for screening clients, transactions, and third parties
against global sanctions lists (e.g., OFAC, UN, EU, HMT). The role involves
analyzing alerts, identifying true matches, and ensuring compliance with
regulatory requirements. Key Responsibilities: • Review alerts generated from
sanction screening tools (WorldCheck, Fircosoft, LexisNexis, etc.). •
Investigate potential matches using internal systems and open sources. •
Escalate confirmed matches as per policy and document decisions clearly. • Stay
updated on regulatory changes and sanctions list updates. • Maintain SLA
adherence and ensure audit-ready documentation. Requirements: • Bachelor’s
degree in Finance, Law, or related field. • 1–4 years of experience in
sanctions, AML, or compliance roles. • Familiarity with global sanctions
regulations and screening tools. • Robust analytical, documentation, and
communication skills.
📌 Capital Market Trainer-BPS (India)
🏢 Hexaware
📍 India
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