Sanction Screening Analyst Job Circular

Sanction Screening Analyst Job Circular has recently been published. According to the job circular, they will recruit Sanction Screening Analyst in their organization. In this article, we have covered everything about the Sanction Screening Analyst job circular.

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Sanction Screening Analyst Job Details

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About the post of Sanction Screening Analyst

ARA Resources recruits people regularly in their organization. The post name of the job is important before applying. Here we have listed the post name(s) of job. We recommend you to check again the job post name. Post name should be chosen according to your passion Ask yourself, What is your passion? after that you should go through for the rest of application procedure.

Educational Qualifications and Experiences

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Salary Range

The salary range is specified by post name and other factors like company policy. For this post the salary range is 500000 to 550000 INR.

Sanction Screening Analyst Job Details

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Organization Details

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Job Details

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The mighty Job Description of Sanction Screening Analyst Job Circular

Job DescriptionAbout The Company:ARA’s Client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise. Over the years we have left an indelible impression in the IT solutions domain with an impressive clientele and an extensive global presence. Our integrated solutions offering is aimed at creating value for our customers, helping them in improving their business processes with minimum hassles and capital outlays.The Role:Associate must perform Sanction screening and Payment Investigation (AML divisions) procedures, review the Wires that have potential matches, determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set.Key Responsibilities:

• Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures.
• Escalation to GSSRG(Compliance) for deeper analysis.
• Participate in the various projects related to the constantly evolving activity.
• Production of reporting and indicators put in place to manage the activity.
• Report any typical transactions.
• Check the alerts generated by the tool GSMOS/Fircosoft/ Experience in handling tools like Actimize, World-Check, Accuity, or other screening platforms -Continuity following client/third-party database scanning and transaction screening.
• Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.

Skills Required:

• 6 Months and above Work experience in Sanction Screening process (Primary) and strong AML knowledge
• Good to have usage experience and Knowledge of FIRCOSOFT tool – Sanction screening Tool, and Global Sanctions Management Operations System (GSMOS)
• Good Verbal and Written communication skill
• Should have exposure to different international sanctions rules and regulation:
• American regulations OR UN international law OR Office of Foreign Assets Control (OFAC)

Qualifications & Experience:

• Any Graduate
• 6 months to 2 years of experience

Required Skills AML, FIRCOSOFT, Sanction Screening, SWIFT Messaging Risk Analysis Auditing, payment screening, transaction screeningEducational Qualification Any GraduateJan 15, 2025Pay Rate500000 – 550000 INR Per Annum1 – 2 Years Exp.10 Vacancies

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