Found Description
Hiring: CTC: Level 3 – Sanctions Screening Analyst
Location: Hyderabad
Experience: 4+ Years
Shift: Night Shift
Employment Type: Contract to Hire Role
CTC: Up to ₹5–5.5 LPA (Based on experience & interview)
Immediate Joiners Preferred
Key Responsibilities
- Review and investigate Sanctions Screening alerts for wire payments and customer transactions.
- Screen SWIFT payment messages (MT103, MT202, FEDWIRE, CHIPS) .
- Perform investigations using Fircosoft , OFAC , World-Check/LexisNexis , and internal screening tools.
- Identify true hits vs. false positives and escalate as per compliance procedures.
- Ensure adherence to AML, sanctions, and regulatory policies w...
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