Key Responsibilities

- Alert Screening & Investigation
- Review alerts generated from screening tools
- Identify and differentiate true matches vs false positives

- Sanctions Compliance
- Work with global sanctions lists such as OFAC, UN, EU
- Ensure adherence to regulatory compliance standards
- Research & Analysis
- Conduct detailed research using internal tools and open-source data
- Gather and validate information related to flagged entities
- Documentation & Reporting
- Prepare transparent and concise investigation reports
- Maintain proper audit trails and documentation

- Process Improvement
- Provide feedback to improve screening accuracy
- Help reduce false positives and enhance efficiency

Mandatory Skills

- Minimum 3+ years of experience in Sanctions Screening / AML / Compliance
- Strong knowledge of OFAC, UN, EU sanctions lists
- Experience in alert handling and case investigation
- Good understanding of AML & KYC processes
- Strong analytical and research skills
- Excellent attention to detail and critical thinking
- Good English communication skills
- Experience working with screening tools / compliance systems
- Willingness to work in rotational shifts (24/7)

📌 Sansaction screening (Bengaluru)
🏢 Buzzworks Business Services
📍 Bengaluru