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Sanction Officer/Sanction Analyst

Ascendion Digital Solutions Private Limited
1-6 Years
3 - 8 LPA
Hyderabad, Bengaluru
Quick Apply
  • Posted 3 days ago
  • Over 300 applicants have applied

Job Description

Description

We are looking for a Sanction Officer/Sanction Analyst with 1-6 years of experience to join our team. The ideal candidate should have a strong understanding of economic sanctions, trade controls, and anti-money laundering regulations. The candidate should also possess excellent analytical and communication skills.

Responsibilities

  • Conducting research and analysis to identify potential sanctions risks
  • Developing and implementing policies and procedures to mitigate sanctions risks
  • Monitoring and investigating transactions to ensure compliance with sanctions regulations
  • Providing guidance to business units on sanctions-related issues
  • Maintaining knowledge of changes in sanctions regulations and communicating updates to relevant stakeholders

Skills and Qualifications

  • Bachelor's degree in a related field such as finance or international relations
  • 1-6 years of experience in a sanctions-related role
  • Strong understanding of economic sanctions, trade controls, and anti-money laundering regulations
  • Excellent analytical and problem-solving skills
  • Ability to communicate complex information to both technical and non-technical audiences
  • Experience with sanctions screening tools and databases
  • Ability to work independently and as part of a team
  • Attention to detail and ability to work under pressure

More Info

Job Type:
Permanent Job
Industry:
Staffing Agency
Role:
Other Software/Hardware/EDP
Function:
IT
Employment Type:
Full time

About Company

Collabera is ranked amongst the top 10 Information Technology (IT) staffing firms in the U.S., with more than $550 million in sales revenue and a global presence that represents approximately 12,000+ professionals across North America (U.S., Canada), Asia Pacific (India, Philippines, Singapore, Malaysia) and the United Kingdom. We support our clients with a strong recruitment model and a sincere commitment to their success, which is why more than 75% of our clients rank us amongst their top three staffing suppliers.

Not only are we committed to meeting and exceeding our customer’s needs, but also are committed to our employees’ satisfaction as well. We believe our employees are the cornerstone of our success and we make every effort to ensure their satisfaction throughout their tenure with Collabera. As a result of these efforts, we have been recognized by Staffing Industry Analysts (SIA) as the “Best Staffing Firm to Work For� for five consecutive years since 2012. Collabera has over 40 offices across the globe with a presence in seven countries and provides staff augmentation, managed services and direct placement services to global 2000 corporations.

For consultants and employees, Collabera offers an enriching experience that promotes career growth and lifelong learning. Visit www.collabera.com to learn more about our latest job openings.

Awards and Recognitions
--Staffing Industry Analysts: Best Staffing Firm to Work For (2016, 2015, 2014, 2013, 2012)
--Staffing Industry Analysts: Largest U.S. Staffing Firms (2016, 2015, 2014, 2013)
--Staffing Industry Analysts: Largest Minority Owned IT Staffing Firm in the US.

Job ID: 103837693

Last Updated: 28-08-2026 09:10:21 AM
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