Sanction Screening Analyst (L3 Investigation)

Futuresoftindia is actively seeking a highly skilled and experienced Sanction Screening Analyst (L3 Investigation) to join our dynamic team in Bangalore. This crucial full-time role involves meticulous investigation and analysis to ensure compliance with global financial regulations and prevent illicit financial activities. If you have a keen eye for detail, a strong background in financial crime compliance, and a passion for upholding financial integrity, we encourage you to apply.

As a Sanction Screening Analyst (L3 Investigation), you will play a pivotal role in protecting our clients and the financial system from potential risks associated with sanctions violations and money laundering. You will be responsible for conducting in-depth investigations, escalating critical findings, and contributing to a robust compliance framework. This position offers a challenging yet rewarding opportunity to make a significant impact in the financial services sector.

Key Responsibilities

• Screen individuals and entities against comprehensive global sanctions lists, including OFAC, EU, UN, HMT, and other relevant regulatory bodies.
• Conduct thorough investigations of sanction alerts to accurately identify true matches and effectively differentiate them from false positives.
• Perform detailed research and in-depth risk investigations into potential sanction breaches and financial crime indicators.
• Proactively escalate confirmed matches and suspicious activities to senior compliance teams and management for appropriate action.
• Analyze name, country, and address-based alerts with exceptional accuracy and adherence to established compliance protocols.
• Provide active support and contribute to the ongoing development and enhancement of compliance and sanctions monitoring processes.
• Maintain up-to-date knowledge of evolving global sanctions regulations, geopolitical developments, and industry best practices to inform screening procedures.
• Collaborate effectively with cross-functional teams, including KYC, AML, and Legal departments, to ensure a cohesive approach to risk management.

Requirements

• A minimum of 3 to 5 years of proven experience in a dedicated Sanction Screening Analyst, AML Investigator, or a similar financial crime compliance role.
• Mandatory skills include a strong background in Sanction Screening, Anti-Money Laundering (AML) principles, and advanced L3 Investigation techniques.
• Demonstrable in-depth knowledge of global sanctions programs and regulatory frameworks (e.g., OFAC, UN, EU, HMT).
• Exceptional analytical, critical thinking, and research skills, with an unwavering attention to detail.
• Ability to interpret complex data and make sound, risk-based decisions under pressure.
• Excellent verbal and written communication skills to articulate findings clearly and concisely to various stakeholders.
• Proficiency in using relevant screening tools, databases, and compliance software.
• Bachelor's degree in Finance, Law, Economics, Business Administration, or a related field is preferred.

What We Offer

• A competitive annual salary package of up to ₹12.5 LPA.
• The opportunity to work with a leading organization at the forefront of financial compliance and technology.
• A stimulating and supportive work environment focused on professional growth and development.
• Exposure to complex global financial crime cases and cutting-edge investigative techniques.
• Be a vital part of a dedicated team committed to maintaining global financial integrity and regulatory adherence.