AML & ITC Screening Senior Analyst

Swiss Re

Full-time Financial Specialists
Apply Now
Location
Bengaluru, Karnataka, India
Posted
July 02, 2026

Job Description

About the Role


Principal Responsibilities

  • Perform end-to-end AML/ITC screening and handle alerts with strong analytical depth, including advanced research using open sources & internal tools , risk-based decision-making, and accurate documentation of complex cases.

  • Ensure adherence to quality standards, regulatory requirements, and internal controls through regular reviews, while identifying and addressing process & control gaps.

  • Assess and escalate suspicious activities to Compliance with strong rationale, ensuring proper handling of cases and supporting audit and reporting requirements.

  • Coordinate with Compliance and business stakeholders for alert resolution, providing timely updates and serving as a point of contact for screening-related queries.

  • Support and guide the team through query resolution, training and acting as an approachable contact for complex cases.

  • Drive process impr...

    • Job Details

    • Job Type
      Full-time
    • Category
      Financial Specialists
    • Date Posted
      July 02, 2026
    • Application Deadline
      August 11, 2026