Job Summary: Responsible for screening clients, transactions, and third parties against global sanctions lists (e.g., OFAC, UN, EU, HMT). The role involves analyzing alerts, identifying true matches, and ensuring compliance with regulatory requirements. Key Responsibilities: • Review alerts generated from sanction screening tools (WorldCheck, Fircosoft, LexisNexis, etc.). • Investigate potential matches using internal systems and open sources. • Escalate confirmed matches as per policy and document decisions clearly. • Stay updated on regulatory changes and sanctions list updates. • Maintain SLA adherence and ensure audit-ready documentation. Requirements: • Bachelor’s degree in Finance, Law, or related field. • 1–4 years of experience in sanctions, AML, or compliance roles. • Familiarity with global sanctions regulations and screening tools. • Strong analytical, documentation, and communication skills.
