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Analyst - Sanction Screening Job Openings in Chennai 2025!!!

Societe Generale has announced an exciting opportunity for the position of Analyst – Sanction Screening in Chennai. This role is open to Graduate / Engineering / Post Graduate candidates, both freshers and experienced professionals. If you’re looking for a high-paying banking compliance job in Chennai or wish to start a career in financial crime compliance and sanctions screening, this could be your ideal opportunity with one of the world’s leading financial institutions.

Company Overview

Name of the Company	Societe Generale
Required Qualifications	Graduate
Skills	Strong communication and analytical skills
Category	Operations / Compliance
Work Type	Onsite

About Societe Generale

Societe Generale (SG Group) is a leading European financial services group committed to financial integrity, transparency, and innovation. The company focuses on banking compliance, sanctions management, and risk mitigation to protect the organization and clients globally. The Analyst – Sanction Screening role contributes directly to SG Group’s financial safety by monitoring and managing sanction screening alerts, ensuring compliance with global regulatory requirements.

Position Details

Θ Positions: Analyst - Sanction Screening

Θ Job Location: Chennai

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: 25000GDZ

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 timeliness 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.

After the training period, actively:

• Translate compliance guidelines into actionable processes for alert handling.
• Provide clarity to team members on the operational application of compliance guidelines.
• Present reports and analysis to management summarizing operational performance.
• Participate in projects related to filtering platform evolution and process optimization.
• Act as a pilot for testing and implementing new system features.

Required Skills & Qualifications

• Minimum 5 years of experience in Compliance operations — especially in KYC (Know Your Customer), Transaction Filtering, Client Screening, or AML/CFT activities.
• 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 stakeholder interaction.
• Strong analytical mindset with a focus on accuracy and continuous improvement.
• 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 bank’s 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.

How to Apply

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