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Sanction Screening : Associate / Team Lead

Outpace Consulting Services
Hyderabad, Bengaluru, Mumbai
2-7 Years
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  • Posted a month ago
  • Over 100 applicants
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Job Description

  • Minimum 1-year experience in Sanctions Screening operations or Wire Transfer processing is mandatory for an Associate.
  • Minimum 5 years experience in Sanctions Screening operations or Wire Transfer processing is mandatory for a SME/ Team Lead.
  • Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment
  • Strong attention to detail and accuracy skills
  • Ability to work effectively in a team environment
  • Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage
  • Ability to work with limited supervision
  • Knowledge of Message types of SWIFTS, FED WIRE, and CHIPS an advantage
  • Good in both verbal and written communication skills
  • Payment network systems
  • Management of cut-off times
  • Required to monitor any wires that are in the queue
  • Work directly with Microsoft and trust the sanctions filter
  • Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed
  • Complete any AD HOC screening requests
  • Transaction workflow (swift and sepa)

More Info

Job Type:
Permanent Job
Industry:
BPO
Role:
Team Leader/Technical Leader
Function:
IT
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Outpace Consulting Services

Outpace consulting is a passionate human resource consulting organization. Outpace aims to be the number one human resource consulting organization enabling the job seekers to build their dreams. The idea behind starting outpace consulting comes from looking at the employment statistics of India and across the world. Outpace aims to provide employment to every individual job seeker looking to kick start their career. Our aim is to generate 100% employment

Job ID: 119066771

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Last Updated: 23-01-2026 06:27:53 AM
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