Sanction Screening Associate | F2F Interview | 16th May

Sanctions Screening Analyst– AML Compliance

Location: Chennai

Shift: Rotational

Interview Mode: Face to Face,16th May 2026

Budget: Upto 6 LPA

Role Overview:

The Sanctions Screening Analyst is responsible for reviewing alerts generated from sanctions screening systems to identify potential matches against global watchlists and ensure compliance with US regulatory requirements.

Key Responsibilities:

• 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

Required Qualifications:

• 2 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-making skills
• High attention to detail and ability to handle large volumes of alerts