Senior Sanctions Specialist

Senior Specialist - Sanctions Advisory

Job Knowledge, Skills & Experience

• Bachelor’s Degree in Management, Banking or Finance, preferably with certification in compliance, AML, CFT, risk management or internal audit.
• Minimum 3 years of experience in sanctions advisory or a related compliance role.
• Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies.
• Excellent research and investigation skills with a strong focus on detail and accuracy.
• Strong written and verbal communication skills, with the ability to prepare clear and concise reports.
• Experience with sanctions screening tools and databases (e.g., UN, OFAC, EU, and UK Sanctions List)
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required.
  
  

Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.

Bengaluru(Remote)