Website:
grafton.com
Job details:
Sanctions Screening Analyst– AML Compliance
Location: Chennai
Shift: Rotational
Interview Mode: Face to Face, 23rd May 2026
Budget: Upto 6 LPA
Role Overview:
The Sanctions Screening Analyst is responsible for reviewing alerts generated from sanctions screening systems to identify potential matches against global watchlists and ensure compliance with US regulatory requirements.
Key Responsibilities:
- Review and disposition sanctions alerts generated through Xero and related screening tools
- Analyze potential matches against OFAC, UN, EU, and other global sanctions lists
- Differentiate between true matches and false positives using customer data and supporting documentation
- Escalate potential true hits for further investigation and decisioning
- Maintain accurate and detailed case documentation in line with audit and regulatory standards
- Ensure adherence to AML/Sanctions policies, procedures, and US regulatory frameworks (OFAC, BSA)
- Meet defined productivity and quality benchmarks
Required Qualifications:
- 2 year of experience in sanctions screening, AML, or financial crime compliance
- Familiarity with sanctions lists (OFAC, SDN, PEP, adverse media)
- Experience working with screening tools (Xero or similar platforms preferred)
- Strong analytical and decision-making skills
- High attention to detail and ability to handle large volumes of alerts
Click on Apply to know more.