Hiring Sanctions Screening Specialists for Leading UK Bank
Location: Bangalore
Shift: US Shift / Flexible Shifts
CTC: Up to 7.5 LPA Hike: Up to 30% based on last CTC
Immediate Joiners Only
Eligibility:
- Minimum 2 years experience in International Banking mandatory
- Experience in Sanctions Screening / SAR / PEP Screening / Payment Screening / EDD / CDD
- Hands-on experience working on tools like LexisNexis, Fircosoft, Actimize or AML platforms
- Strong analytical and communication skills required
Roles & Responsibilities:
- Monitor and review financial transactions to identify suspicious activities in line with AML regulations and internal policies
- Conduct sanctions screening using Firco Continuity, LexisNexis and internal AML systems
- Investigate alerts related to unusual customer behavior, structuring, rapid fund movement and high-value transactions
- Perform risk-based reviews using KYC/CDD information to assess customer profiles and transaction legitimacy
- Escalate suspicious activities and prepare Suspicious Activity Reports (SARs)
- Review ISO 20022 payment messages such as pacs.008, pacs.009 and MT/MX messages for sanctions and compliance risks
- Support AML investigations, audits and regulatory reporting requirements
- Reduce false positives through analytical review and process improvements
- Maintain proper documentation, narratives and audit trails
- Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks
- Manage daily case volumes while maintaining SLA, quality and compliance standards
Skills Required:
- AML/KYC & Sanctions Screening knowledge
- PEP & Adverse Media Screening experience
- Payment Screening expertise
- Knowledge of OFAC, UN & EU sanctions regulations
- Strong analytical and investigative skills
- Experience with AML monitoring tools and banking compliance frameworks
Contact
Jessica – 8884496981
Nithin – 8884496983
Nidhi – 9513900438
Excellent opportunity to build your career in AML, Compliance & Financial Crime Operations with a leading Us Bank.