A
Acuity Analytics
Senior Associate- Payment Sanctions Screening (Compliance Ops)
Skills
Compliance
3 months ago
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Important information
Contract type:
Permanent
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
7 August 2026
What they need
- 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.
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