ProcessAssociate-Sanctions

**_Job Family_ :** GIC Process (India) **_Travel Required_ :** None ** _Clearance Required_ :** None **What You Will Do** : * Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows. * Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists. * Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion. * Draft clear and well-documented disposition memos supporting true match escalations or false positive closures. * Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action. * Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings. * Provide mentorship and quality review support to junior analysts on the sanctions review team. * Contribute to the development and maintenance of sanctions procedures, job aids, and training materials. * Participate in periodic testing, audits, and regulatory examinations, including preparation of supporting documentation. * Stay current with regulatory developments across major sanctions programs (OFAC, UN, EU, UK, APAC) and communicate relevant changes to the team. **What You Will Need** : * Must have a bachelor's degree in any stream from a recognized university * Must have minimum 2 years of experience into Crypto ecosystems & * Solid working knowledge of OFAC regulations, SDN list, and key global sanctions regimes (EU, UN, UK OFSI, APAC). * Experience using sanctions screening platforms (e.g., Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis). * Strong analytical and investigative skills with a high attention to detail. * Ability to make independent, risk-based decisions and clearly articulate reasoning in written dispositions. * Excellent written and verbal communication skills. * Proficiency with ca