Sansaction screening

Buzzworks Business Services; Hyderabad, Bengaluru; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Buzzworks Business Services is seeking an experienced sanctions screening professional to review alerts, conduct research, and ensure AML/KYC compliance across global lists. You will investigate cases, document findings with audit-ready reports, and contribute to process improvements to reduce false positives.

The role requires strong analytical skills, attention to detail, and proficiency with screening tools, with readiness to work 24/7 shifts across rotational schedules.

Qualifications

• 3+ years of experience in sanctions screening, AML or compliance.
• Knowledge of OFAC, UN, EU sanctions lists.
• Experience in alert handling and case investigation.
• Understanding of AML & KYC processes.
• Strong analytical and research skills.
• Excellent attention to detail and critical thinking.
• Proficient English communication.
• Experience working with screening tools or compliance systems.
• Willingness to work in rotational shifts (24/7).

Responsibilities

• Oversee alert screening and investigation workflows.
• Apply sanctions lists and ensure regulatory compliance.
• Conduct detailed research using internal tools and open-source data.
• Prepare clear investigation reports with audit trails.
• Provide feedback to improve screening accuracy and reduce false positives.

Skills

Sanctions Screening

AML Compliance

Case Investigation

KYC Processes

Analytical Skills

Attention to Detail

English Communication

Screening Tools

Rotational Shifts

Tools

Screening Tools / Compliance Systems

Job description

Key Responsibilities

• Alert Screening & Investigation
  • Review alerts generated from screening tools
  • Identify and differentiate true matches vs false positives
• Sanctions Compliance
  • Work with global sanctions lists such as OFAC, UN, EU
  • Ensure adherence to regulatory compliance standards
• Research & Analysis
  • Conduct detailed research using internal tools and open-source data
  • Gather and validate information related to flagged entities
• Documentation & Reporting
  • Prepare clear and concise investigation reports
  • Maintain proper audit trails and documentation
• Process Improvement
  • Provide feedback to improve screening accuracy
  • Help reduce false positives and enhance efficiency

Mandatory Skills

• Minimum 3+ years of experience in Sanctions Screening / AML / Compliance
• Strong knowledge of OFAC, UN, EU sanctions lists
• Experience in alert handling and case investigation
• Good understanding of AML & KYC processes
• Strong analytical and research skills
• Excellent attention to detail and critical thinking
• Good English communication skills
• Experience working with screening tools / compliance systems
• Willingness to work in rotational shifts (24/7)