Analyst – Sanction Screening Job Openings in Chennai 2025!!!
Societe Generale announced job vacancy for the post name of Analyst – Sanction Screening. The place of posting will be at Chennai. Candidates who have completed Graduates/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description, roles and responsibilities are as follows.
| Company name | Societe Generale |
| Qualification | Graduate |
| Skills | Strong communication and analytical skills |
| Category | Operations / Compliance |
| Work type | Onsite |
| position | Analyst – Sanction Screening |
| Location | Chennai |
| Salary | As per company norms |
| Job type | Full time |
| Requisition Id | 25000GDZ |
Societe Generale (SG Group) is a leading European financial services group committed to financial integrity, transparency, and innovation. The company focuses on banking compliance, sanction management, and risk mitigation to protect the organization and clients globally. The Analyst – Sanction screening role contributes directly toSG Group’s financial safety by monitoring and managing sanction screening alerts, ensure compliance with global regulatoryrequirements.
ROLES AND RESPONSIBILITIES
- Monitor the filtering queue and manage all alerts generated by the sanction screening platform in line with the group’s compliance framework.
- Ensure adherence to global sanctions and embargos policies while contributing to SG’s financial safety.
- Handle alert volumes efficiently,ensuring no quality deviations or escalations.
- Maintain accuracy and timelines in financial transaction monitoring.
- Support audit requirements,compliance walkthroughs, and reporting as needed.
- Prepare KPI metrics and dashboards to track team performance and improvements.
- Collaborate with supervisors to support operational and strategic compliance initiatives.
REQUIRED SKILLS AND QUALIFICATION
- Minimum 5 years of experience inCompliance operations
- especially in KYC (Know Your Customer),Transaction Filtering, Client screening, or AML/CFT activities.ยท In-depth understanding of risk management and sanctions processes.
- Ability to conduct thorough transaction analysis and manage compliance-related alerts.
- Excellent communication and coordination skills for global stakeholders interaction.
- Strong analytical mindset with a focus on accuracy and continuousimprovement.
- Interest in process optimization,LEAN methodologies, or Business process Management (BPM).
- Proactive, detail-oriented, and capable of handling complex compliance challenges.
Why join societe Generale?
- Be part of a global financial compliance team ensuring the banks regulatory integrity.
- Gain hands-on experience in AML(Anti-Money Laundering) and sanctions screening processes.
- Exposure to international financial operations and compliance systems.
- Opportunity for career advancement in financial risk and compliance management.
APPLY LINK – https://careers.societegenerale.com/en/job-offers/analyst-sanction-screening-25000GDZ-en?src=JB-14381
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