Sanction Screening Analyst

Job Title Sanction Screening Analyst

Company TCS (MEA)

Location Riyadh, Saudi Arabia

Job type Full time

About Us:

Tata Consultancy Services (TCS) is an IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years. TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions. This is delivered through its unique Location Independent Agile delivery model, recognized as a benchmark of excellence in software development.

A part of the Tata group, India's largest multinational business group, TCS has over 616,171 of the world's best-trained consultants with 157 nationalities in 53 countries. For more information, visit www.tcs.com and follow TCS news at @TCS_News.

Job Description:

Key Responsibilities

• Perform daily sanction screening of customer names, transactions, and counterparties using approved screening tools.
• Review alerts generated by the screening system and determine whether they are true matches or false positives.
• Escalate confirmed matches to Compliance for further investigation and regulatory reporting.
• Stay updated on global sanctions lists (OFAC, UN, EU, local regulatory lists) and ensure adherence to applicable laws.
• Collaborate with internal teams to resolve screening-related queries and provide guidance on compliance requirements.

Required Skills

• Strong understanding of global sanctions regulations and compliance frameworks.
• Familiarity with screening tools (e.g., Fircosoft, Accuity, or similar).
• Strong communication skills and attention to detail.

Thank you for your interest in applying for this position with TCS. We will review your application and will get back to you if we are considering your interest in this opportunity.

Application Deadline: 25-Jan-2026

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