Senior Sanctions Process Associate

Senior Process Associate - Sanctions Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Review and disposition sanctions alerts generated through Xero and related screening tools Analyze potential matches against OFAC, UN, EU, and other global sanctions lists Differentiate between true matches and false positives using customer data and supporting documentation Escalate potential true hits for further investigation and decisioning Maintain accurate and detailed case documentation in line with audit and regulatory standards Ensure adherence to AML/Sanctions policies, procedures, and US regulatory frameworks (OFAC, BSA) Meet defined productivity and quality benchmarks What You Will Need : 3+ year of experience in sanctions screening, AML, or financial crime compliance Familiarity with sanctions lists (OFAC, SDN, PEP, adverse media) Experience working with screening tools (Xero or similar platforms preferred) Strong analytical and decision...