Societe Generale Recruitment Drive 2025: Hiring Analyst – Check Eligibility, Salary & Career Details

Analyst – Sanction Screening Job Openings in Chennai 2025 | Apply Now for Societe Generale Careers

Societe Generale, one of the world’s leading financial services groups, has announced job openings for the post of Analyst – Sanction Screening. The position is based in Chennai, India (Onsite – Full Time). Eligible candidates who have completed Graduate / Engineering / Post Graduate degrees, whether freshers or experienced professionals, can apply online. Find detailed eligibility criteria, job description, and application information below.

Job Overview

Name of the Company: Societe Generale

Job Role: Analyst - Sanction Screening

Qualifications: Graduate / Post Graduate

Experience: Entry Level

Salary: INR 3.5 – 9 LPA (via AmbitionBox— estimated based on similar roles)

Job Location: Chennai (Onsite – Full Time)

Job Category: Compliance / Risk Management

Requisition ID: 25000GDY

Last Date: ASAP

Official Company Website: www.societegenerale.com

About Societe Generale Careers

Societe Generale (SG) is a global leader in banking and financial services, providing innovative solutions in corporate, investment, and retail banking. If you are looking for compliance analyst jobs in Chennai 2025, this is a great opportunity to start your career with a prestigious financial institution committed to transparency and risk management. The Analyst – Sanction Screening role focuses on supporting the Group’s financial crime compliance framework by analyzing alerts, ensuring regulatory adherence, and safeguarding the organization’s financial integrity.

Roles and Responsibilities

As an Analyst – Sanction Screening, you will play a key role in maintaining compliance and regulatory standards for the Societe Generale Group.

• Analyze the relevance of alerts generated by the filtering platform for real-time transaction screening.
• Escalate relevant compliance cases to Level 2 Sanction Teams for further investigation.
• Perform L1 analysis on alerts generated from third-party databases against sanctions and embargo lists.
• Conduct research on companies, entities, and individuals using verified internal tools and public data sources.
• Participate in the analysis of Group Compliance guidelines related to sanctions, embargos, and regulatory policies.
• Communicate with Group Compliance departments (OFAC-AMER) on complex or ambiguous cases.
• Translate compliance policies into actionable screening procedures and operational improvements.
• Assist in filtering platform evolution projects and contribute to continuous improvement initiatives.
• Support payments review and respond to sanction-related queries while ensuring no policy breaches.
• Present operational insights and compliance reports to management on a regular basis.

This position is ideal for individuals seeking a career in banking compliance, AML and sanctions monitoring, or financial crime analysis.

Required Skills & Qualifications

• Ability to work in a fast-paced, dynamic environment.
• Strong analytical and investigative skills to assess transactions and alert data.
• Excellent communication skills for collaborating with international compliance teams, especially in the US region.
• Readiness to work across global time zones supporting both Asian and US markets.
• Proficiency in MS Excel and other reporting tools.
• Knowledge of SWIFT and FEDWIRE systems (preferred).
• Willingness to learn, adapt, and participate in compliance training programs.
• Capability to write detailed investigation reports based on analytical findings.

Why Join Societe Generale Chennai?

• Work with a global banking leader in compliance and financial risk management.
• Gain experience in sanction screening, financial crime prevention, and regulatory operations.
• Opportunity for professional development through structured training and mentorship.
• Exposure to international compliance frameworks and evolving regulatory technology.

Apply Online

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Disclaimer: The information provided here is intended solely for educational and informational purposes for students, freshers, and experienced candidates. All recruitment information is sourced directly from the official Societe Generale career portal or authorized company sources. We do not charge any fees and do not guarantee placements. Candidates should apply only through the official Societe Generale website. Please verify all job-related details before proceeding with applications. Avoid making payments to individuals or third-party agencies claiming job guarantees.