Hiring Sanctions Screening Specialists for Leading UK Bank 🚨
📍 Location: Bangalore 🕒 Shift: UK Shift / Flexible Shifts 💰 CTC: Up to ₹7.6 LPA 📈 Hike: Up to 40% 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
-
📞 Call & Book Your Interview:
-
7829336034
-
8310474825
-
9380300644
-
✨ Excellent opportunity to build your career in AML, Compliance & Financial Crime Operations with a leading UK Bank.