Overview
FinCrime Operations Analyst - Sanctions for Wise’s Sanctions Screening team in Hyderabad.
What you'll do
- Review and investigate potential sanctions matches generated by screening systems.
- Conduct due diligence to determine whether a true sanctions match exists.
- Escalate potential sanctions breaches via established channels and processes.
- Analyse transaction data to identify unusual patterns tied to financial crime risks.
- Triaging actionable alerts for further review and identify red flags or discrepancies.
- Stay current with sanctions regulations and AML/due diligence laws.
- Maintain records of investigations, decisions, and supporting documentation.
What you'll need
- Experience reviewing and investigating potential sanctions screening matches (implied by role responsibilities).
- Ability to conduct due diligence to verify whether a sanctions match is true (implied).
- Ability to analyse transaction data and perform alert reviews (implied).
- Knowledge of sanctions regulations and AML/due diligence laws (e.g., OFAC, EU, UK mentioned).
- Strong attention to detail for high-accuracy guideline adherence (explicit).
- Ability to document risk assessments and escalate high-risk cases (explicit).
Details
- Location: Hyderabad, India.
Read the full description and apply on the company’s own careers page.
