We are hiring for a Payment Sanctions Screening role. Candidates with hands-on experience in real-time sanctions screening are encouraged to apply.
- Mandatory work from office
- Night shift: US Shift
- Mandatory relevant experience
- Payment Sanctions Screening (L1 review)
- Wire payment fields
- Soft skills mandatory
- Quick decision, as this is a time sensitive very
critical process and one has to take decision in 1 to 2 mins
- Communications, will directly interact with client and
write-brief summaries (so both verbal written communications)

Job Purpose:

This position will be responsible for performing Payment Sanctions Screening for both domestic and
internation payments for a US Commercial Bank.

Key responsibilities:

1. First line of alert review and triage, alerts generated for potential Sanctions violations / breaches

2. Perform adequate research to determine alert status

3. Escalate potential true matches to 2nd line of defense for review?





Key competencies:

Mandatory requirements
- 3+ years? experience in Payment Screening with Global Financial Institutions, with strong hands-on
experience in alert investigations
- Strong domain knowledge, both Payments Sanctions
- Excellent communication skills (verbal and written)?

-
Proven record in client interactions
Strong Analytical skills to spot trends and patterns? ?-- Robust Reporting skills (MIS for operational statistics)
- Strong team and engagement management skills

Certifications - -
ACAMS
ACFCS
ICA?

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Senior Associate- Payment Sanctions (Bengaluru)
🏢 Moodys Analytics
📍 Bengaluru