Job Description

this job offer closes 21 may 2025
summary

• noida, uttar pradesh
• a client of randstad india

posted 22 march 2025
reference number JPC - 106027
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job details
AML- Sanctions Screening - Analyst -
Responsibilities for Sanctions Screening Analyst
Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis - Bridger
Investigating false positives, true positive hits, and escalating for further review and approval
Writing dispositions with clear rationale substantiating their decision about the match being positive or false
Effectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation
100% adherence to policies and procedures
Produce accurate and quality work (95%) under tight deadlines and minimal supervision
Qualifications
University graduate
Fluent in English (spoken and written)
Minimum 3-5 years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to sanctions screening according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
Actively engage in the identification of potential process shortcomings or required enhancements
Technical & Behavioral Competencies
Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Ability to work in a high-pressure environment with strict tight deadlines
Strong research and analytical skills
Well-developed interpersonal, problem-solving, and influencing skills
Exhibit high willingness to collaborate with all levels of the organization
Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis Bridger, and RDC
experience 5 ...