Senior Associate- Payment Sanctions Screening (Compliance Ops)
Acuity Analytics
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Benefits offered by this job
Job summary
Acuity Analytics is seeking a risk and compliance professional with 3-8 years of experience in payment sanctions screening and L1 review for US commercial banks. This is a time-sensitive role requiring quick decision-making (1–2 minutes) and strong client communication, including brief write-up summaries.
You will join a global team delivering expert advisory and supporting clients with fast, accurate screening results, contributing to risk management and regulatory compliance across engagements.
Qualifications
- Experience 3-8 years in payment sanctions screening with L1 review for US commercial banks.
Responsibilities
- Make quick decisions (1–2 minutes) for time-sensitive cases and provide brief summaries.
- Interact directly with clients and deliver concise write-up summaries.
Skills
Job description
- Experience ranges between 3-8 years in Payment sanctions screening with L1 review for US Commercial banks.
- It includes quick decision, as this is a time sensitive & very critical process and one has to take decision in 1 to 2 mins and strong communications, it will also require direct interaction with client and brief write-up summaries.
Role Category: Risk Management & Compliance - Other
Skills highlighted with ‘‘ are preferred keyskills
We are a global team of 7,800+ experts across 28 locations, partnering with more than 850 leading financial institutions and corporates. We combine expertise, technology and AI to help clients make better decisions.
At Acuity Analytics, we build long-term careers. We promote from within, with clear progression, structured development and real responsibility. Many colleagues grow into deep domain specialists and trusted client partners.
You’ll work on complex, real-world challenges alongside experienced, collaborative teams, contributing to outcomes that matter.
If you value curiosity, accountability and long-term growth, Acuity Analytics offers the platform to build expertise and make a meaningful impact.
People are at the heart of our business. Always.
When we invest in our people, the results speak for themselves, or our clients and for the careers we help shape.
At Acuity Analytics, inclusion is not a statement on a page. It is part of our everyday culture. We create an environment that amplifies who you are, where different perspectives are welcomed, individuality is respected, and everyone has the opportunity to contribute meaningfully.
We support growth that moves with you. Whether it is building future-ready skills, stepping into leadership roles, or exploring new paths, we back ambition with real opportunities. We recognise impact through competitive rewards and long-term career progression. And we foster a community that drives meaningful change, inside our business and beyond.
If you’re looking for meaningful work, real opportunities to grow, and a culture where you truly belong from day one, you will find it at Acuity Analytics.
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Senior Associate in Acuity Analytics typically earns between
₹11.8 - ₹13 L/yr See detailed salary breakup Powered by
85 employees reported these benefits
Health & Wellness Support
Learning & Development Support
Transport / Travel Support
Performance Bonus
Free Meal
ESOPs / Stock Options
85 employees reported these benefits Health & Wellness Support Learning & Development Support Transport / Travel Support Performance Bonus Free Meal ESOPs / Stock Options Powered by
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