Back
Tier-1 brand, mid-level experience requirement, and metro Bengaluru location increase applicant competition.
Sanctions compliance skills are specialized and primarily transferable within financial services and fintech.
Explicit 2+ years and mandatory sanctions experience make shortlisting fairly strict.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Conduct comprehensive sanctions and watchlist screenings on merchant accounts to ensure regulatory compliance.
Perform detailed investigations using open source research and data analysis to identify financial crimes risks.
Prepare clear investigative summaries and regulatory reports based on findings and adherence to compliance requirements.
Minimum 2 years experience in sanctions roles involving financial crimes compliance.
Skilled in conducting in-depth open source research across multiple data sources including global social media and web.
General awareness of money laundering, terrorism financing, sanctions trends, and regulatory developments.
Work Experience Required: 2+ years in sanctions roles (explicitly stated).
Experienced in handling sanctions compliance within fintech or e-commerce sectors.
Strong analytical skills with ability to independently assess complex cases and data sets for investigative decisions.
Familiarity with key regulatory frameworks such as USA Patriot Act, US Treasury/OFAC regulations, UK HMT sanctions, and EU AML directives is beneficial but not mandatory.