Risk and Compliance Analyst Job in For a Client of TeamLease Digital at Bangalore

Bachelor’s degree in commerce, finance, or a related field.
 1-3 years of experience in a financial services or international trade environment.
 Familiarity with international sanctions lists (e.g., OFAC, EU, UN) and anti-money laundering
(AML) regulations.
 Strong analytical and problem-solving skills with the ability to make sound judgments.
 Excellent attention to detail and the ability to handle sensitive information with discretion.
 Proficient in the use of compliance databases and screening tools.
 Proficiency in Adobe tools and MS office; demonstrably advanced computer and database
technology skills required.
 Demonstrably impeccable organization, writing and communication skills required.
 Ability to work independently and as part of a team in a fast-paced environment.