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Tier-1 brand, metro locations, and mid-level generalist role increase applicant competition.
Specialized sanctions and transaction banking expertise limits cross-industry transferability.
Explicit 2–7 years plus mandatory transaction banking and sanctions compliance experience raises screening strictness.
Analyze and resolve potential sanctions matches related to Payments & Receivables and Trade transactions ensuring compliance with internal policies.
Manage work queue effectively in a fast-paced environment, provide SMEs on sanctions operations, and recommend process improvements.
Participate in audits, address root causes of compliance issues, and respond to internal/external client requests while adhering to risk and compliance standards.
Bachelor’s degree in any subject is mandatory.
2-7 years of relevant regional and/or global experience in a financial institution handling Transaction Banking products and regulatory/compliance matters.
Knowledge in cash management, transaction services, and sanctions compliance is required.
Work Experience Required: 2-7 years; Ready to work flexible shifts including 24X7 and weekends.
Experience operating in fast-paced transaction banking operations with a focus on sanctions and compliance.
Strong analytical and communication skills combined with problem-solving ability and experience in audit and control environments.
Ability to collaborate with global/regional teams and deliver timely, compliant resolutions in complex operational settings.