🚨Sanctions Screening Analyst 🚨 Location: Bangalore (50 Openings ) Client: MNC (via Aston Carter) Immediate joiners preferred. 🔹 Key Responsibilities: Review & analyze flagged wire transactions for OFAC & international sanctions compliance Escalate suspicious transactions to GSSRG Use tools like Fircosoft, WorldCheck & Lexis Nexis Ensure compliance with AML, CTF regulations. 🔹 Qualifications: 1-3 years in Sanctions Screening/Wire Transfers Knowledge of SWIFT, FED WIRE, CHIPS Strong attention to detail & good communication skills Night Shift. Apply : [email protected]