Job Description

Roles and Responsibilities:
Sanction Screening: Perform real-time screening of transactions, clients, and third parties against government sanctions lists, such as OFAC, UN, EU, and other regulatory bodies.
AML Transaction Monitoring: Monitor customer transactions for suspicious activity and identify potential money laundering activities through system alerts and manual reviews.
Risk Assessment: Conduct thorough risk assessments of clients or transactions to assess the potential for involvement in money laundering, terrorist financing, or other illicit activities.
Case Management: Investigate and document suspicious activity and escalate cases when necessary. Prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities.
KYC (Know Your Customer): Review and verify customer information and documentation to ensure compliance with KYC regulations.
Compliance Reporting: Prepare and submit detailed reports on suspicious activity, sanctions hits, and AML investigations to senior compliance officers and relevant stakeholders.




Policy Adherence: Ensure all screening, monitoring, and reporting activities adhere to the company's AML policies, regulatory requirements, and international sanctions.
Regulatory Knowledge: Stay up to date with global AML regulations, sanctions lists, and changes in compliance laws to ensure the organization is compliant.
Auditing & Data Analysis: Perform regular audits on transactions, customers, and data inputs to ensure accuracy and completeness.
Collaboration: Work with other departments, such as legal, risk, and compliance teams, to ensure robust procedures are followed and to manage any escalations.
Training & Awareness: Assist in educating other teams on the importance of compliance and the identification of potential financial crime risks.
Investigations: Conduct investigations into flagged or suspicious activities, ensuring that all findings are thoroughly documented and appropri

📌 Sanction Screening Bengaluru
🏢 Ignites Human Capital
📍 Bengaluru