EXL

Consultant – Sanctions

EXL

full-time

Posted on:

Location Type: Hybrid

Location: India

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About the role

  • Assists in OFAC (Office of Foreign Asset Control) screening and research of possible matches within organization payment, vendor, insured and employee databases.
  • Identify risk and trends by SBU and database sector.
  • Uses compliance software, including but not limited to Prime and ISO.
  • Performs software interface testing.
  • Conducting investigations daily, focusing on economic and trade sanctions investigations.

Requirements

  • 3-5+ years of progressive experience
  • Excellent interpersonal skills and ability to find solutions quickly
  • Specialized industry experience in Insurance, healthcare & BFSI segments is preferred
Benefits
  • Flexible to work extended hours & varied shift timings basis business requirements
  • Exceptionally good MS office skills including MS Visio & PDF Pro applications
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
OFAC screeningcompliance softwaresoftware interface testingeconomic sanctions investigationstrade sanctions investigations
Soft Skills
interpersonal skillsproblem-solving