Operational specialist

Artech L.L.C. · Hyderabad, India

Hiring Alert | Sanctions Screening Analyst | Hyderabad

Ready to make your next move in the Banking & Financial Services domain?

Location: Hyderabad

Experience: 4+ Years

CTC: Up to ₹6.3 LPA

⏳ Notice Period: Immediate to 15 Days

Must-Have Skills

✅ End-to-End Sanctions Screening experience

✅ Hands-on experience with OFAC (Mandatory)

✅ Strong knowledge of SWIFT (Mandatory)

✅ Experience in Banking / Financial Crime / Compliance Operations

✅ Strong analytical & communication skills

Drop your CV: hajra.hafeez@