Posted:7 hours ago|
Platform:
Work from Office
Full Time
Reviewing customers, and entities against global sanctions lists (e.g., OFAC, UN, EU) to identify potential matches.
• Alert Management: Analyzing alerts generated by screening systems, investigating potential matches, and determining if they are true hits or false positives.
• Escalation: Escalating true hits to the appropriate personnel (e.g., compliance team, legal department) for further review and action.
• Investigation: Conducting thorough research and investigation to determine the validity of potential matches and gather necessary information.
• Documentation: Maintaining accurate records of all screening activities, investigations, and escalations.
• Compliance: Ensuring adherence to all applicable regulations, policies, and procedures related to sanctions and AML.
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