HI Warm Greetings,
Experience Required: Minimum 1 year in Sanctions Screening / SAR/ Sanctions/ AML /KYC is a must ( Should be from International BPO background )
Salary: 7.5 lpa Call us and book your Interview : Chethana : 7829336034 Deepa : 9380300644 NEHA :9986267393
Note : Please contact if you have relevant experience a
nd willing to work in US Shifts ( Immediate Joiners )
Job Description:We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting.
Key Responsibilities:
- Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury).
- Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case.
- Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies.
- Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity reports (SARs) and other regulatory filings as required.
- Collaboration: Work closely with compliance, legal, and risk management teams to address sanctions-related issues and ensure alignment with organizational goals.
- Training: Participate in ongoing training and development programs to stay updated on AML/CFT regulations, sanctions lists, and industry best practices.
- Documentation: Maintain accurate and detailed records of all sanctions-related investigations, including decisions made and actions taken.
Qualifications:
- Education: Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- Experience: Minimum of 1 year of experience in AML Sanctions, Compliance, or a related area.
- Knowledge: Familiarity with global sanctions regulations and AML/CFT frameworks. Understanding of financial crime risks and mitigation strategies.
- Skills:
- Strong analytical and problem-solving skills.
- Excellent attention to detail and ability to work with complex data.
- Effective communication and interpersonal skills.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
- Ability to work independently and as part of a team.
- Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus.
Benefits:
- Competitive salary and performance-based incentives.
- Comprehensive health insurance coverage.
- Opportunities for career growth and professional development.
- Work-life balance with flexible working hours.
Best regards,
Deepa : 9380300644