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...