Disc Technology Services Pvt. Ltd jobs - AML Sanctions Screening Analyst

1 to 3 years of experience in a AML Sanctions Screening process Identify sanctions risks, using the sanctions screening software. Potential sanctions screening matches are identified, reviewed to identify false positives, transactions requiring further information and suspicious transactions requiring further action. Carry out complex research/investigations in order to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines. Refer and escalate matches accordingly as stipulated in the working instruction to originating business unit and relevant compliance department Take ownership of pending matches, ensuring follow up are done, own actions are recorded accurately and in a timely manner. Analyse and act on instructions received from originating business unit /compliance department. If unclear with the instruction, raise concerns and suggestion before executing of the instruction. Maintain relevant databases and documentation and suggest controls to ensure we comply with regulations